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How do judicial records affect the possibility of owning firearms in Argentina?
Judicial records may be considered when applying for a license to possess firearms, and certain records may result in denial of the application.
What is the importance of including confidentiality clauses in a franchise sales contract in Argentina?
In franchise sales contracts in Argentina, confidentiality clauses are crucial to protect know-how and trade secrets. They should detail the confidentiality obligations of both parties, as well as the consequences if these obligations are violated.
What are the tax incentives available for companies in Guatemala?
In Guatemala, there are various tax incentives for companies. These include income tax exemptions or reductions for companies in specific sectors, benefits for the reinvestment of profits, incentives for employment generation and development in rural areas, and export promotion programs. These incentives seek to encourage investment and economic growth in the country.
How can institutions address the complexity of corporate structures in the KYC process?
By identifying beneficial owners and understanding business relationships, institutions can address complexity and mitigate associated risks.
What is the judicial system in Chile?
In Chile, the judicial system is based on a civil law system, where written laws and jurisprudence are applied.
Can an embargo be imposed for debts related to mortgage loans in Argentina?
Yes, an embargo can be imposed for debts related to mortgage loans in Argentina. If the debtor fails to make payments on a mortgage loan and outstanding debts are generated, the mortgagee may request the seizure of the mortgaged assets to ensure payment of the debt.
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