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What are the tax implications of holding assets abroad for residents of Argentina?
Residents in Argentina must declare the possession of assets abroad. Assets, such as bank accounts and property, are subject to Personal Property Tax. In addition, the information obligations established by the AFIP must be complied with.
What should I do if my DUI is close to expiring and I am outside of El Salvador?
If your DUI is close to expiring and you are outside of El Salvador, you should contact the nearest El Salvador embassy or consulate for guidance on renewing your DUI abroad.
What are the steps to request alimony in Guatemala?
The steps to request alimony in Guatemala include filing a complaint in family court, providing information about your financial situation and needs, as well as evidence that supports the need to receive alimony. The court will evaluate the case and, if the pension is approved, an order will be issued for its payment.
Can a Politically Exposed Person in Panama be investigated for alleged acts of corruption during their mandate?
Yes, a Politically Exposed Person in Panama can be investigated for alleged acts of corruption during their mandate. If there are reasonable indications of corruption, investigations will be opened and the corresponding legal procedures will be followed to determine responsibility and, if necessary, impose sanctions.
What is the legal definition of "illicit activities" in the anti-money laundering law in El Salvador?
Illicit activities refer to crimes such as drug trafficking, corruption, fraud, terrorism, among others, that generate illegal funds.
What legal consequences can a debtor face for resisting the seizure process in Costa Rica?
Resisting the garnishment process in Costa Rica can have legal consequences for a debtor. These consequences can include fines, additional penalties, and even the possibility of an arrest warrant being issued for contempt of court. It is important that debtors comply with legal notifications and requirements to avoid additional complications in the process.
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