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What are the legal implications of selling goods at auction online in Mexico?
The sale of goods by online auction in Mexico must comply with electronic commerce regulations, consumer protection and laws applicable to auctions, including privacy and security aspects.
How do judicial records affect obtaining loans or credits in Argentina?
Some financial institutions may take judicial history into account when evaluating a person's creditworthiness.
Are there corporate sponsorship programs for Ecuadorian citizens who wish to work in the United States?
Yes, there are corporate sponsorship programs such as the H-1B visa for highly skilled workers, the L-1 for intra-company transfer, and the O-1 for individuals with extraordinary abilities in their fields. Employers in the United States can sponsor qualified Ecuadorian citizens through these programs.
Are there laws that regulate the obtaining and use of disciplinary records in Mexico?
Yes, in Mexico there are laws and regulations that govern the obtaining and use of disciplinary records, such as the General Law on Protection of Personal Data Held by Obligated Subjects and the National Law on Criminal Enforcement. These laws establish certain procedures and restrictions in obtaining and handling this information.
How can Colombian companies effectively address the risks associated with tax evasion in their operations?
Addressing tax evasion in Colombia requires a comprehensive approach. Companies must implement ethical tax policies, conduct regular tax risk analysis and ensure they comply with all tax obligations. Collaboration with local tax advisors and a thorough understanding of Colombian tax laws are essential. In addition, transparency in the disclosure of financial information and active participation in government initiatives to combat tax evasion reinforce the company's commitment to fiscal responsibility.
What are the restrictions on making structural changes to historic leased properties in Argentina?
In historic properties, structural changes may be subject to specific regulations and require approval from relevant authorities in addition to landlord consent.
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