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What is the process to obtain a divorce order due to economic incompatibility in Mexico?
To obtain a divorce order due to economic incompatibility in Mexico, a complaint must be filed before a judge, demonstrating that the spouses have divergent economic projects that make the financial stability of the marriage impossible, and requesting a divorce for this reason.
What measures have been taken in Argentina to prevent money laundering in the construction sector?
In the construction sector in Argentina, measures have been implemented to prevent money laundering. This includes the application of stricter controls on real estate transactions, the obligation to identify and verify clients, and the monitoring of operations that involve large sums of money. In addition, transparency and traceability in transactions are promoted and inspections are carried out to detect possible irregularities or overvaluations of projects.
How are ethical risks addressed in the management of international expansion projects in Argentine companies?
Ethical risks in managing international expansion projects in Argentina are addressed by considering cultural and legal differences. Compliance programs must include training for international teams, ensuring that local regulations are respected and ethical coherence is maintained in all international operations.
Can you indicate the name of your last participation in a community oral health day in Ecuador?
My last participation in a community oral health day was at [Name of day] during [Date of participation].
What are the tax consequences of a seizure on real estate in Argentina?
A lien on real estate can have tax consequences, as it can generate additional taxes on the transfer of ownership or transfer of rights.
What are the sectors with tax advantages in the Dominican Republic?
Sectors such as tourism, renewable energy, agribusiness and free zones often enjoy tax advantages in the Dominican Republic to encourage economic growth and investment.
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