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What is the procedure to request a refund of tax on bank debits and credits in Argentina?
The procedure to request a refund of the tax on bank debits and credits in Argentina is carried out through the AFIP. You must submit the corresponding application and provide the required documentation, such as proof of debits and credits made to bank accounts. The return is subject to certain requirements and procedures established by current legislation.
What happens if a person or company cannot pay the legal fees related to a seizure in Guatemala?
If a person or company is unable to pay the legal fees related to a seizure in Guatemala, it is important to contact their attorney to discuss alternative options. Some possibilities may include deferred payment agreements, seeking free or low-cost legal assistance through nonprofit legal organizations, or requesting outside financing to cover legal fees. It is important to look for solutions that fit your financial situation and obtain appropriate legal advice to address the problem.
Can the obligated father be subject to criminal sanctions for failing to comply with child support in Panama?
Yes, the obligated parent may be subject to criminal sanctions for failing to pay child support in Panama. The Penal Code contemplates these sanctions in cases of non-compliance with the maintenance obligations established by the court.
What rehabilitation measures are available for people with judicial records in Chile?
In Chile, people with criminal records can seek rehabilitation through measures such as probation, conditional suspension of sentences, and participation in social reintegration programs. These measures are designed to help individuals reintegrate into society and reduce recidivism.
What is the process to apply for a Business Enterprise Investor Immigrant Visa (EB-5) for Chilean citizens who wish to invest in a business in the United States?
The EB-5 Visa is for Chilean citizens who want to invest in a business in the United States. They must make a substantial investment in a USCIS-approved project and create direct or indirect jobs. The minimum investment varies depending on the location of the project. Once approved, they obtain conditional permanent residence.
What are the safety risks in the production and export of tobacco products in the Dominican Republic, including product quality and compliance with international regulations?
The production and export of tobacco products are significant economic activities. Evaluating risks and safety measures in the production and quality of products is important to maintain competitiveness in the international market and comply with international regulations.
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