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What happens if the leased property is affected by natural events in Argentina?
In the event of damage from natural events, the responsibility for repair usually falls to the lessor, unless otherwise stated in the contract.
What is the process to request tax exemption in Argentina?
The tax exemption is usually linked to specific situations and must be requested from the AFIP, providing the necessary documentation to support the request.
What information is excluded from the judicial record certificate in Panama?
The judicial record certificate in Panama does not include information about crimes committed when you were a minor that have been sealed or expunged. Details on minor traffic violations or administrative fines not related to criminal offenses are also not included. These exclusions are determined by the corresponding regulations and laws in Panama.
What sanctions apply to non-financial entities that do not comply with anti-money laundering regulations in El Salvador?
They may face significant financial fines and the imposition of corrective measures to ensure compliance with regulations.
How long does it take to obtain a Certificate of Migratory Movement in Ecuador?
The Certificate of Migratory Movement in Ecuador is issued immediately once the request is made and the information in the system is verified. You can obtain it online through the website of the Ministry of Foreign Affairs and Human Mobility.
What are the specific responsibilities of the Ministry of Public Finance of Guatemala in relation to due diligence in the financial field?
The Ministry of Public Finance of Guatemala has specific responsibilities in the supervision and regulation of due diligence practices in the financial field, guaranteeing transparency and compliance with established regulations.
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