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How is the verification of risk lists carried out in international transactions in Mexico?
Verifying risk lists in international transactions in Mexico involves reviewing the identity of the parties involved, including foreign buyers and sellers. This is done by comparing the information provided with lists of those sanctioned at the national and international level. Additionally, additional investigations may be conducted if illegal activities are suspected.
What is the impact of tax debts on companies dedicated to the production of renewable energy in Argentina?
Companies dedicated to the production of renewable energy in Argentina may face tax debts linked to specific tax incentives for this sector and environmental regulations.
How does tax debt affect taxpayers who participate in renewable energy projects in Argentina?
Taxpayers on renewable energy projects may face tax debts linked to sector-specific tax incentives and environmental regulations.
What is the deadline to file a request for alimony review in Panama?
There is no specific deadline to file an alimony review request in Panama. It can be filed at any time if there are changes in economic circumstances.
What is family mediation and what is its role in family law in Argentina?
Family mediation is a voluntary process of conflict resolution in the family environment. In Argentina, mediation is encouraged as an alternative way to resolve disputes related to divorce, child custody and other family issues. It seeks to promote dialogue and the search for consensual agreements.
How are disputes resolved in a rental contract in Mexico?
Disputes can be resolved through legal means or through mediation. In Mexico, it is recommended to consult a lawyer specialized in leases.
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