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What are the current political risks in Argentina that could affect companies?
Argentina has experienced political fluctuations in recent years, which could have impacts on economic and trade stability. It is crucial to monitor government policies, changes in administration and international relations to assess political risks. Furthermore, uncertainty around political decisions can influence business confidence and foreign investment.
What are the regulations and requirements for offshore companies in Panama?
Panama has been known as a popular destination for creating offshore companies due to its favorable legal and tax framework. However, in recent years, stricter regulations have been implemented to prevent misuse of these structures. There are now more rigorous requirements in terms of economic substance and local presence, as well as greater transparency and regulatory compliance. It is important that offshore companies comply with these regulations to avoid possible penalties and maintain their legal status.
What is the process to apply for a construction license in Mexico?
The process to apply for a construction license in Mexico varies depending on the state and locality. Generally, you must go to the appropriate municipal authority, submit plans and documents related to the project, and comply with local requirements.
How are inheritance cases handled in unmarried couples in Bolivia?
Inheritance in unmarried couples in Bolivia is governed by inheritance laws. If there is no will, the distribution of the inheritance may depend on the legislation applicable to consensual unions, ensuring the protection of the rights of the surviving partner and children.
Can I use my identification and electoral card as a document to obtain social security services in the Dominican Republic?
Yes, the identity and electoral card is one of the documents that you can use to obtain social security services in the Dominican Republic, such as joining the social security system or accessing medical benefits.
What are the obligations of contractors in terms of ethics and compliance?
Contractors have an obligation to operate ethically, comply with applicable laws and regulations, and maintain high standards of integrity in their operations.
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