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Is there a mechanism to impose sanctions in cases of collusion between related entities in public tenders in Paraguay?
There may be specific mechanisms to impose sanctions in cases of collusion between related entities, with the aim of preventing anti-competitive practices and guaranteeing fairness in public tenders.
How is the taxation of income obtained abroad by residents of Costa Rica regulated?
Residents in Costa Rica are required to declare and pay taxes on their income obtained abroad. There are double taxation rules and treaties that can be applied to avoid double taxation of the same income in Costa Rica and in the country of origin. Taxpayers should consult with the DGTD and tax experts to comply with these regulations.
What is the asset recovery process in the Dominican Republic in cases of money laundering?
The Attorney General's Office may take legal action to confiscate and recover assets related to money laundering.
Can an Argentine citizen request information about the judicial records of a foreign person for personal use?
The request for judicial records of a foreign person by an Argentine citizen may be subject to restrictions and require legal authorization.
What is the process for the dissolution of marriages in the Ecuadorian judicial system?
The dissolution of marriages in Ecuador is carried out through divorce processes regulated by the Civil Code. Couples can file for divorce by mutual agreement or for specific reasons. The process includes court hearings and the issuance of the divorce decree by the judge.
What is the importance of due diligence in data protection and privacy in the Argentine legal context?
Data and privacy protection is a critical aspect in the digital age. During due diligence in Argentina, it is necessary to evaluate how the target company handles data privacy, complies with local data protection regulations, and protects itself against potential security breaches. This is especially relevant in a context where privacy legislation is evolving rapidly.
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