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How are the tax debts of artists and creative professionals in Argentina handled?
Artists and creative professionals in Argentina may face tax debts related to their income, and specific tax treatment may vary depending on the nature of their activities.
What is the penalty for the crime of currency counterfeiting in El Salvador?
Currency counterfeiting is punishable by prison sentences in El Salvador. This crime involves the creation, reproduction or distribution of counterfeit money with the intention of deceiving others, which seeks to prevent and punish to protect the economy, the monetary system and prevent economic damage to individuals and companies.
What is the role of the Public Ministry in criminal proceedings in Paraguay?
The Public Ministry in Paraguay plays a fundamental role in criminal proceedings. It is the entity in charge of investigating and prosecuting crimes. Their work includes the presentation of accusations, the collection of evidence, and the representation of society in criminal trials. In addition, it ensures respect for the rights of victims and guarantees legality in the actions of the authorities during criminal investigations and trials.
What are the key aspects to consider when performing legal due diligence in Colombia?
When conducting legal due diligence in Colombia, it is essential to examine contracts, pending litigation, regulatory compliance and other legal aspects to ensure that the transaction complies with applicable Colombian laws.
What is the process to apply for an Immigrant Investor Visa (EB-5) for Chilean citizens who wish to invest in a regional development project in the United States?
The EB-5 Visa is available for Chilean citizens who wish to invest in a regional development project in the United States. They must make a substantial investment in a USCIS-approved project that promotes economic development in a designated area. The minimum investment varies depending on whether the project is located in a specific employment area or one of high unemployment. Once approved, they obtain conditional permanent residence.
What is the process to request an embargo in Guatemala?
The process to request a seizure in Guatemala begins with the presentation of a lawsuit before a competent judge. The judge will evaluate the legitimacy of the debt and, if the legal requirements are met, will issue a garnishment order. This order is sent to a court officer in charge of carrying out the seizure.
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