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What is the process to request the declaration of absence of a person in Ecuador?
The process to request the declaration of absence of a person in Ecuador involves filing a complaint before a child and adolescent judge. Evidence that the person is missing or unaccounted for must be provided, and the necessary investigations will be conducted to determine their missing status.
How does the incorporation of emerging technologies affect the tax records in Colombia?
The incorporation of emerging technologies, such as artificial intelligence and automation, may have tax implications in Colombia. These technologies can affect the way financial transactions are recorded and reported, as well as the efficiency of meeting tax obligations. Taxpayers must adapt to new technologies to maintain accurate tax records and comply with regulations. Updating accounting systems and training in emerging technologies are key aspects in this context.
How is a company's adherence to sustainability and environmental responsibility standards verified in Argentina?
Verifying a company's adherence to sustainability and environmental responsibility standards in Argentina involves reviewing sustainability reports, specific certifications and documentation related to environmentally responsible practices. You can contact certifying organizations or regulatory entities in this area. Obtaining the company's consent and following the procedures established by the certifying entities are fundamental steps to guarantee legality and authenticity in verifying adherence to sustainability and environmental responsibility standards.
What is possession in Brazilian civil law?
Possession in Brazilian civil law refers to the de facto exercise of any of the powers inherent to property, such as the use, enjoyment or disposal of an asset, with the intention of having it as one's own. Possession can be exercised peacefully or violently, and can generate rights and obligations for the possessor.
What is the role of political risk assessments in due diligence for foreign investments in the Dominican Republic?
Political risk assessments are essential in due diligence for foreign investments in the Dominican Republic. This includes the evaluation of political stability, possible conflicts, government changes and policies that may affect the operations and security of foreign investments in the country.
What are the penalties for white slavery in Argentina?
White slave trafficking, which involves the transfer, recruitment or receipt of people through deception, abuse of power or taking advantage of situations of vulnerability, with the aim of sexually exploiting them, is a serious crime in Argentina. Penalties for human trafficking can include severe criminal penalties, such as lengthy prison sentences and substantial fines. It seeks to combat sexual exploitation and protect the rights of victims.
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