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What is the process to obtain the judicial record certificate in Argentina?
The process generally involves completing an application form, submitting the required documentation, and paying the appropriate fees to the National Recidivism Registry.
Can an embargo affect foreign currency bank accounts in Argentina?
Yes, an embargo can affect foreign currency bank accounts in Argentina. If the debtor has accounts in foreign currency in Argentine banks, these can be seized to cover the outstanding debt.
How is the risk of money laundering addressed in international commercial transactions in Colombia?
In international commercial transactions, Colombia applies enhanced due diligence to assess the risk of money laundering. This involves verifying the legitimacy of the parties involved, the nature of the transaction and compliance with international regulations.
What is the impact of money laundering on the risk perception of international banks towards Brazil?
Money laundering may increase international banks' risk perception toward Brazil by pointing out deficiencies in the country's financial controls and regulations, which may result in greater caution when establishing business relationships with local financial institutions.
How are tax losses handled in Ecuador and what is their tax treatment?
Tax losses can be offset against future profits. However, there are limits and conditions for its application.
Are there legal provisions for modifying a sales contract in El Salvador?
Modifications must follow the procedures established in the original contract and may require written agreement of both parties.
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