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How are mergers and acquisitions transactions handled fiscally in Argentina?
M&A transactions are subject to tax considerations. There may be benefits, but it is essential to follow specific procedures and obtain AFIP approval.
What is the mortgage cancellation action in Mexican civil law?
Mortgage cancellation action is the legal procedure to extinguish a mortgage on real property once the secured debt has been paid in full.
How does an embargo affect cooperation in disaster management and humanitarian response in El Salvador?
An embargo may affect cooperation in disaster management and humanitarian response in El Salvador. Trade and financial restrictions may make it difficult to import emergency supplies and equipment needed for disaster response. This may limit the ability of authorities and humanitarian organizations to provide an effective and timely response in the event of natural disasters or other emergencies.
What is the role of the Superintendency of Banks in the regulation and supervision of financial institutions in relation to money laundering in the Dominican Republic?
The Superintendency of Banks regulates and supervises the operations of financial institutions to prevent money laundering and guarantee the stability of the banking system.
What happens if a sanctioned contractor continues to operate under another name or identity?
Continuing to operate under another identity after a sanction is illegal and may result in additional legal action against the contractor.
What is the position of the State in relation to the participation of minors in decisions that affect their custody in Panama?
The State may promote the participation of minors in decisions that affect their custody, considering their opinions and rights, within the limits established by law in Panama.
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