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Are there automatic seizures in Argentina for tax debts?
Yes, in cases of tax debts, automatic seizures can be applied without the need for a prior court order, in accordance with tax regulations.
Is customer consent required to carry out due diligence in the KYC process?
Yes, in the KYC process in Guatemala, the client's consent is required to carry out due diligence. Clients must be informed about KYC procedures and give consent to have their identity, economic activity and source of funds verified. Consent is a fundamental part of ensuring transparency and legal compliance.
How is labor conciliation handled in cases of conflicts between employers and employees in Ecuador?
Labor conciliation in Ecuador is an alternative process to resolve conflicts between employers and employees, involving third parties to facilitate agreements without resorting to judicial processes.
What are the safety risks in the social housing construction sector in the Dominican Republic, including the quality of housing and the safety of residents of vulnerable communities?
Safety in the construction of social housing is essential for the quality of life of vulnerable communities. Identifying the risks and safety measures in the construction of social housing is essential to guarantee the safety of the inhabitants.
How are taxes applied to gambling and betting profits in Argentina?
Profits derived from games of chance and betting are subject to Income Tax. Traders typically withhold tax when making payments, and taxpayers must report these earnings on their tax returns.
What rights does the landlord have in case of non-compliance by the tenant in Bolivia?
In the event of default by the tenant in Bolivia, the landlord has several rights, including the right to demand compliance with pending obligations, such as payment of rent or necessary repairs to the property. In addition, the landlord can request the termination of the contract and the eviction of the tenant for serious breach, or even initiate legal action to claim damages caused by the breach. It is important that the landlord knows his rights and seeks legal advice if the tenant breaches his obligations to ensure a fair and equitable resolution of the dispute.
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