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What is the importance of evaluating the financial situation of a company in the context of due diligence in Colombia?
Evaluating the financial situation of a Colombian company during due diligence is essential to understand its financial strength, identify possible risks and ensure that the transaction is profitable and sustainable.
Can a property that is intended for public use be seized in Chile?
In general, property intended for public use in Chile is protected and cannot be seized to satisfy a debt. These properties include parks, squares, streets and other public spaces that are necessary for the benefit and enjoyment of the community.
What is the process for releasing a lien in Mexico after the debt is paid?
The process for releasing a lien in Mexico after the debt is paid involves applying for a release to the authority that issued the lien. Once payment is verified, a release order is issued allowing the returned property or assets held to the debtor. This process is crucial to recover seized assets.
What is the process to apply for an Immigrant Visa for Individuals with Special Abilities (EB-3) for Chilean skilled workers who wish to reside permanently in the United States?
The EB-3 Visa is for qualified Chilean workers who wish to reside permanently in the United States. They must be sponsored by U.S. employers and meet the skill and experience requirements for the specific category, which includes professionals, skilled workers, and unskilled workers. The process includes filing a visa petition and USCIS processing.
How is it determined if a person is considered a Politically Exposed Person (PEP)?
The legislation establishes criteria and definitions to determine if a person is a PEP.
What are the steps to request a tax refund for vehicle purchases in Colombia?
The tax refund for vehicle purchases is requested by submitting the income tax return, attaching the purchase invoice and complying with the requirements established by the DIAN to obtain the corresponding tax benefit.
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