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What is the difference between a tax audit and an inspection in Argentina?
tax audit in Argentina involves a detailed review of accounting records, while an inspection is a more general review to verify compliance with tax obligations.
What measures are taken to guarantee due diligence in waste management and environmental care in Guatemala?
Companies must comply with environmental regulations and properly manage waste to protect the environment.
What are the visa options for Mexican healthcare workers who want to work in the United States?
Mexican healthcare workers who wish to work in the United States have several visa options, such as the H-1B Visa for highly qualified healthcare professionals, the J-1 Visa for physicians in exchange programs, and the TN Visa for health professionals under the USMCA agreement (formerly known as NAFTA). The H-1B Visa is for healthcare professionals with an offer of employment from a US employer and requires a license to practice the profession. The J-1 Visa is for doctors in medical exchange programs, and applicants must meet specific requirements, such as returning to their home country after the program. The TN Visa is for healthcare professionals who meet the requirements of the USMCA agreement and have a job offer in the United States. Each type of visa has specific requirements and processes, and it is important to coordinate with an employer and seek legal advice if you want to work in the healthcare field in the United States.
What is the compliance review and audit process in legal services companies in relation to money laundering in the Dominican Republic?
Legal services companies are subject to periodic audits and reviews to evaluate their compliance with anti-money laundering regulations.
Is it possible to lift an embargo in Argentina?
Yes, it is possible to lift an embargo in Argentina. This usually occurs when the debt has been paid in full or when an agreement has been reached with the creditor. Once the requirements established by the court are met, the embargo can be requested to be lifted and, if it is considered justified, the judge can order its lifting.
What happens if the debtor is in a suspension of payments during the seizure process in Brazil?
If the debtor is in a process of suspension of payments during the seizure process in Brazil, an agreement is sought with the creditors to restructure the debts and avoid bankruptcy. During this process, the lien may be suspended or subject to specific conditions while a payment plan is negotiated and established. The objective is to allow the debtor to regain its financial stability and comply with its obligations.
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