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How can you verify the tax debt of a person or company in Argentina?
The AFIP provides online services that allow taxpayers to verify their tax situation and tax debt in Argentina.
What types of background checks are common in Mexico?
In Mexico, common background checks include criminal background checks, credit checks, employment and academic references, and identity validation. Some companies also perform driving history checks and drug tests.
What are the rights of people in situations of family violence in rural areas in Argentina?
People in situations of family violence in rural areas in Argentina have the same rights as those in urban areas. However, the particularities and challenges they face in accessing services and resources due to geographic location are recognized. Access to specific prevention, care and support programs for rural communities is promoted.
How are the risks associated with intellectual property management assessed in due diligence for investments in innovative technology companies in Argentina?
In innovative technology companies, due diligence must address the risks associated with intellectual property (IP) management. This involves reviewing IP records, evaluating the validity of patents and copyrights, and ensuring the implementation of practices to protect the company's IP in Argentina and internationally. Additionally, it is crucial to understand any pending IP-related litigation and how the company defends its intellectual property rights.
What measures are taken to avoid the recurrence of sanctioned contractors in Mexico?
To prevent recidivism by sanctioned contractors in Mexico, stricter supervisory measures, periodic review of compliance, and implementation of rehabilitation and compliance programs can be imposed.
What are the rights of children in cases of separation or divorce due to problems living with a new partner in Chile?
In cases of separation or divorce due to problems living with a new partner in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive adequate food and care, and to be protected from situations that may affect their well-being and development. Parents must look for viable solutions to guarantee the well-being of their children and create a favorable environment for their development, taking into account coexistence with the new partner.
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