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What are the requirements to exercise the action to clean up hidden defects in Mexican civil law?
The requirements include demonstrating that the defects existed at the time of sale, that they were hidden and that they affect the use or value of the property.
What are the deadlines to submit the Income Tax Affidavit in Chile?
The deadlines for submitting the Income Tax Affidavit in Chile vary depending on the type of taxpayer and the closing date of the tax year. Typically, the deadline to file your annual return is April 30, but it's important to check the tax calendar for the exact date.
What rights do people not directly involved in a case have to access court records in Costa Rica?
People who are not directly involved in a case have limited rights to access court records in Costa Rica. Their access is subject to restrictions, and they generally must demonstrate a legitimate interest or specific legal authorization to consult the files. Third party access to court records is carefully controlled.
What documentation or evidence do financial institutions typically require to verify the identity of a PEP?
Financial institutions often require documents such as certificates of political or governmental office, declarations of assets and properties, and other official records that demonstrate PEP's standing.
What are the requirements to request a tax refund in Argentina?
Tax refunds can be requested in specific situations, such as underpayment or overpayment of certain taxes. You must follow the procedures established by the AFIP and provide the necessary documentation.
What are the options for Argentines who want to make a business visit to participate in fairs and conventions in the United States with the B-1 visa?
The B-1 visa is for temporary business visits to the United States, which includes participating in fairs and conventions. Argentines who wish to attend commercial events, exhibitions or fairs can apply for the B-1 visa. It is important to provide documentation supporting the commercial nature of the visit and demonstrate the intention to return to Argentina. Meeting the eligibility requirements is essential for a successful B-1 visa application.
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