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How are cases of families in refugee or asylum situations handled legally in Paraguay?
Cases of families in refugee or asylum situations are handled considering national and international legislation. Authorities may apply special measures to protect families seeking refuge in Paraguay.
How are losses generated by investments in Argentina handled fiscally?
Losses generated by investments can be offset by gains of the same nature. If they cannot be offset in the same fiscal year, the losses can be carried forward for offset in future years.
What are the penalties for fraudulent use of identification documents in El Salvador?
Fraudulent use may result in legal sanctions, including fines and judicial prosecution in El Salvador.
What labor aspects are examined in due diligence?
In labor due diligence in Chile, employment contracts, human resources practices, compliance with labor regulations and possible labor liabilities that may affect the transaction are analyzed.
When does the action for division of common property proceed in Mexican civil law?
It applies when there are several co-owners of the same thing and one of them wishes to end the co-ownership situation.
To what extent can Bolivia's participation in international financial information exchange programs strengthen its capacity to detect and prevent terrorist financing?
Participation in the exchange of financial information is strategic. Analyzes the extent to which Bolivia's participation in international financial information exchange programs can strengthen its capacity to detect and prevent terrorist financing, and proposes strategies to optimize this participation.
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