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How does tax debt affect taxpayers who participate in research and development projects in Argentina?
Taxpayers who participate in research and development projects may face tax debts linked to specific tax incentives to encourage innovation and science.
How is the seizure of assets regulated in Guatemala in cases of debts related to alimony?
The seizure of assets in Guatemala for debts related to alimony is regulated by the Civil and Commercial Procedure Code and family laws. The family courts are responsible for authorizing and supervising these seizures, ensuring that the rights of the recipient are respected. It is essential to follow established legal procedures to guarantee the legality and transparency of the embargo in these particular cases.
What information should be included in suspicious transaction reports in Guatemala?
They must contain details about the transaction and the customer's identity, among other relevant information.
What measures does the State take to adapt Due Diligence regulations to changes in technology and financial practices in El Salvador?
The State carries out continuous evaluations and updates to incorporate technological advances and adjust to new financial trends.
How is responsibility for public services and supplies established in an arrival contract in Chile?
Responsibility for utilities and supplies is established in the contract and must specify which services are included in the lease and which must be paid separately by the tenant.
What are the restrictions regarding the participation of family members in selection processes in Paraguay?
Relatives up to the fourth degree of consanguinity or second degree of affinity of the authorities cannot participate in the same selection process.
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