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How long is the DNI valid in Argentina?
The DNI in Argentina is valid for 15 years from the age of 14.
What happens if a taxpayer moves abroad and has a tax history in Paraguay?
taxpayer's tax history is maintained in Paraguay, and must be attended to even if the taxpayer moves abroad.
Does a judicial record affect my ability to obtain insurance in Argentina?
In some cases, judicial records may affect your ability to obtain certain types of insurance in Argentina. Insurance companies can evaluate the risk associated with your judicial history and consider this history when determining the conditions of the policy and the premiums to be paid.
What are the legal consequences of resistance to authority in Ecuador?
Resistance to authority is a crime in Ecuador and can lead to prison sentences ranging from 15 days to 6 months, in addition to financial sanctions. This regulation seeks to guarantee respect for authority and compliance with established legal provisions.
What measures are taken to prevent corporate fraud in Paraguay?
Preventing corporate fraud involves implementing internal controls, audits and anti-corruption policies, in addition to regulatory compliance.
What is exclusive possession and in what cases can it be granted in Argentina?
Sole custody is a custody arrangement in which one parent has primary responsibility and exclusive parenting time for the children. In Argentina, exclusive custody can be granted when it is considered most convenient for the well-being of the children, due to specific circumstances that may negatively affect their development.
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