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What is the impact of tax debts on companies in the information technology sector in Argentina?
Companies in the information technology sector in Argentina may face tax debts linked to the sale of digital services and other industry-specific taxes.
Can the identity card be used as an identification document in international transactions in the Dominican Republic?
The identity card issued in the Dominican Republic is intended primarily for national use and is not considered a valid identification document in international transactions. For international purposes, Dominican citizens must use their valid passport issued by the General Directorate of Passports of the Dominican Republic. The passport is the internationally recognized identification document.
Can a minor have a judicial record in Argentina?
Yes, minors can have a criminal record, but the information is usually more protected and subject to specific rules.
What is the importance of evaluating political and social stability in investment due diligence in the real estate sector in the Dominican Republic?
Assessing political and social stability in investment due diligence in the real estate sector in the Dominican Republic is essential to understanding the risk of political changes and social unrest that may affect real estate ownership and investment. This influences long-term investment decision making.
What happens if a person changes nationality and already has a Bolivian identity card?
In case of change of nationality, the person must inform SEGIP and return the Bolivian identity card, since it loses its validity in that case.
What is the crime of fraud in Chile and what are its consequences?
Scam in Chile involves deceiving someone to obtain a financial benefit and can result in prison sentences.
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