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What is the "Tax Planning Information Regime" in Argentina?
This regime requires certain taxpayers to inform the AFIP about certain tax plans implemented. The purpose is to prevent avoidance and evasive practices.
What are the legal consequences of the crime of family harassment in Mexico?
Family harassment, which involves recurring harassment or abuse within the family, is considered a crime in Mexico. Penalties for family harassment may include criminal sanctions, protection measures for the victim, and rehabilitation programs for offenders. A family environment free of violence is promoted and actions are implemented to prevent and punish family harassment.
What are the requirements to request a residence permit for foreign athletes in Ecuador?
To request a residence permit for foreign athletes in Ecuador, you must submit an application to the Ministry of Foreign Affairs and Human Mobility. You must demonstrate that you are a recognized athlete and that you have been hired by a club or sports entity in the country. In addition, you must comply with the established immigration requirements and pay the corresponding fees.
Can an individual request a review of their judicial records in Guatemala to ensure they are accurate?
Yes, an individual has the right to request a review of their judicial records in Guatemala to ensure they are accurate. This can be done through the competent judicial authorities.
How can institutions assess the risk of money laundering and terrorist financing in their clients?
They perform risk analysis by evaluating the client's financial activity and behavior, history and profile to determine the level of risk associated with the business relationship.
What are the rights of children in cases of adoption by single parents in Brazil?
In cases of adoption by single parents in Brazil, the children have the same rights as in any other adoption. They have the right to legal affiliation, to adequate care and attention, and to the same rights and benefits as biological children.
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