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What is the "Tax Planning Information Regime" in Argentina?
This regime requires certain taxpayers to inform the AFIP about certain tax plans implemented. The purpose is to prevent avoidance and evasive practices.
How is systemic corruption and collusion between contractors addressed in public procurement in Argentina?
Systemic corruption and collusion are addressed by implementing preventive measures, such as staff rotation in decision-making processes, surprise audits, and collaboration with anti-corruption agencies. Severe penalties apply in proven cases of corruption or collusion.
Can the judicial records of a person be obtained if they have been the victim of a crime of negligence in the provision of public services in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a crime of negligence in the provision of public services in Ecuador. In cases of negligence in
What measures are taken to guarantee fairness and objectivity in extradition procedures in Mexico?
Control and supervision mechanisms are established to guarantee equity and objectivity in extradition procedures in Mexico, ensuring that the rights of all parties involved are respected.
What is the process of seizure of bank accounts in Chile and what are the legal limits for retention?
The bank account seizure process allows for the retention of funds in debtor accounts, but there are legal limits to protect certain amounts needed for basic expenses.
Is data security guaranteed in paperwork processes in El Salvador?
Yes, companies implement security measures, such as encryption and protocols, to protect user information in El Salvador.
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