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What is the process to verify due diligence of suppliers in Guatemala?
Companies should evaluate the suitability of suppliers by reviewing their business history and verifying their regulatory compliance.
What is the process for the destruction of judicial files in Paraguay, once the retention periods have expired?
The process for the destruction of judicial records in Paraguay, once the retention periods have been met, usually involves authorization from the competent authorities, followed by secure procedures that guarantee the proper elimination of the information.
What legal remedies are available to challenge a seizure in Costa Rica?
There are different legal remedies available to challenge a seizure in Costa Rica. This may include filing administrative appeals with the competent authorities in charge of enforcing the embargo, such as the Ministry of Foreign Affairs and Worship. Additionally, affected persons or entities may seek legal advice and file legal actions before national courts, arguing the invalidity or lack of legal basis for the seizure. It is essential to have adequate legal representation and present the necessary arguments and evidence to support the case.
Can I request an Argentine DNI if I am an Argentine citizen but I was born abroad and I do not have a birth certificate?
If you do not have a birth certificate, you must contact the corresponding Argentine consulate or embassy in the country where you were born to begin the consular birth registration process. Once this process is completed, you will be able to obtain the Argentine DNI.
What sanctions apply to financial institutions that do not comply with PEP regulations in Panama?
Financial institutions that do not comply with PEP regulations may face sanctions including fines and license revocation.
What is the impact of tax debts on taxpayers who obtain income from agricultural activities in Argentina?
Taxpayers who earn income from agricultural activities in Argentina may face tax debts related to taxes specific to the agricultural sector and rural property transactions.
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