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What are the tax implications for debtors operating in multiple jurisdictions in Argentina?
Debtors operating in multiple jurisdictions in Argentina must comply with local tax laws and international reporting obligations to avoid penalties and legal problems.
What measures are being taken to combat money laundering in Brazil?
Brazil has implemented stricter laws and regulations, as well as financial compliance and surveillance measures to address money laundering and terrorist financing.
What to do if a foreign person's DNI is lost?
In case of loss of a foreign person's DNI, a report must be made at the corresponding police station and then request a duplicate at the Argentine consulate. It is important to notify the loss to avoid possible misuse.
What is the debt review process in a seizure process in the Dominican Republic in cases of disputes over the amount owed?
The debt review process in a seizure process in the Dominican Republic in cases of disputes over the amount owed generally involves the presentation of evidence and arguments before the court, which will make a decision based on the evidence presented.
What are the visa options for Panamanian scientists and researchers who want to work on research projects in Spain?
There are specific visas for researchers and scientists who wish to collaborate on research projects in Spain.
What is the tax regime for investments in the agribusiness sector in the Dominican Republic?
Investments in the agribusiness sector in the Dominican Republic can enjoy tax incentives, such as tax exemptions and preferential treatments to promote agricultural and agri-food production.
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