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Can I apply for an Argentine DNI if I am an Argentine citizen but have a court order or legal restrictions?
In general, having a court order or legal restrictions does not prevent the request for the Argentine DNI, since it is a basic identification document. However, it is important to keep in mind that these situations may have implications for other legal aspects and may require additional procedures.
What is the role of the State in the control and supervision of the tax obligations of companies in Paraguay?
The State plays a crucial role in the control and supervision of the tax obligations of companies in Paraguay. Their role includes reviewing tax returns, audits, imposing penalties for non-compliance and enacting legislation to ensure regulatory compliance.
What is the role of the Attorney General's Office in the Dominican Republic?
The Attorney General's Office is the body in charge of representing and defending the interests of the Dominican State in legal matters. Its main function is to ensure compliance with the laws, investigate and prosecute crimes, and guarantee access to justice. The Attorney General's Office has several specialized divisions, such as the Specialized Prosecutor's Office for the Prosecution of Administrative Corruption (PEPCA) and the Fiscal Prosecutor's Office for the fight against Drug Trafficking.
What are the consequences for the crime of illicit enrichment in Costa Rica?
Illicit enrichment in Costa Rica can result in prison sentences and the confiscation of assets, combating corruption in the public sector.
How does royalty taxation affect Peruvian companies that participate in intellectual property licensing agreements, and what are some strategies to efficiently structure these agreements and minimize the associated tax burden
Royalty taxation in Peru can influence intellectual property licensing agreements. Strategies such as correctly classifying income, negotiating favorable tax terms in licensing agreements, and evaluating tax benefits associated with intellectual property can help companies efficiently structure these agreements and minimize the tax burden.
What is the impact of an embargo on assets that are under a public works contract in Argentina?
An embargo on assets under a public works contract can affect the contracting company and the public entity, since the precautionary measure can interfere with the execution of public infrastructure projects.
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