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How is possession regulated in cases of parents residing in different provinces in Argentina?
Custody in cases of parents residing in different provinces in Argentina is addressed considering the best interests of the minor. The court will evaluate how geographical distance affects the relationship between the minor and each parent, seeking solutions that ensure continuity of contact and participation of both parents in the child's life.
How are the challenges associated with money laundering handled in the field of electronic transactions and online commerce in Argentina?
In the field of electronic transactions and online commerce in Argentina, specific challenges associated with money laundering are handled. Measures are implemented to identify clients, monitor transactions and report suspicious activities. The FIU works closely with electronic platforms and online service providers to address the risks associated with these types of transactions and prevent misuse for illicit activities.
What is the legal treatment of accomplices in cases of business corruption crimes in Paraguay?
The legal treatment of accomplices in cases of corporate corruption crimes in Paraguay will depend on the specific laws related to corruption. Complicity in corporate corruption crimes can be treated seriously, and accomplices can face significant legal consequences. Anti-corruption laws and law enforcement mechanisms will guide how the involvement of accomplices in these types of crimes is addressed. Knowing the relevant legal provisions will provide you with information about the legal treatment of accomplices in corporate corruption cases in Paraguay.
What are the tax implications of receiving payments for consulting services abroad from Brazil?
Brazil Payments for consulting services received abroad from Brazil are subject to taxes such as the Withholding Income Tax (IRRF) and the Tax on Financial Operations (IOF). The IRRF tax rate may vary depending on the country of origin of the payment and the applicable double tax treaty. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.
What are the options for Ecuadorian citizens who wish to work in the United States in the field of technology through the H-1B visa?
Ecuadorian professionals in the field of technology can work in the United States through the H-1B visa. This visa is designed for highly skilled employees in fields such as computing and engineering, and requires sponsorship from a U.S. employer.
Can the tenant change the use of the property without the consent of the landlord in Argentina?
Changing the use of the property generally requires the landlord's consent and must comply with local regulations and the permitted use under the contract.
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