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Can an embargo affect assets that are necessary for the basic subsistence of the debtor and his family in Argentina?
In Argentina, there are legal limits and protections that prevent an embargo from affecting assets necessary for the basic subsistence of the debtor and his family. These assets, such as basic household furniture or necessary food, are excluded from seizure to ensure that the debtor and his or her family can maintain a minimum quality of life.
How are gender and diversity considerations addressed in the due diligence of companies in the Dominican Republic?
In business due diligence in the Dominican Republic, gender and diversity considerations are addressed by evaluating gender equality policies, diversity and inclusion practices, and promoting an equitable and respectful work environment. This reflects the commitment to equal opportunity and diversity in the workforce.
What is the tax situation of income obtained from carrying out cargo transportation activities in Argentina?
Income obtained from carrying out cargo transportation activities is subject to Income Tax. Taxpayers must declare this income and comply with the tax obligations established by the AFIP.
How are regulatory compliance and ethics aspects addressed in due diligence in Mexico?
Regulatory and ethical compliance is essential in due diligence in Mexico. This involves reviewing compliance policies, identifying potential legal or ethical violations, and evaluating the company's organizational culture as it relates to compliance and ethics. The consequences of potential legal or ethical breaches, such as penalties and reputational damage, should also be considered.
Can I use a certified copy of my birth certificate instead of the Personal Identification Document (DPI)?
In general, the certified copy of the birth certificate is not considered a valid identification document in Guatemala. It is necessary to obtain the DPI as an official identification document.
What are the specific regulations for leasing properties intended for industrial fines in Chile?
The arrival of properties destined for industrial fines may be subject to specific regulations, such as obtaining permits and complying with safety standards. It is recommended that you consult with legal professionals with experience in industrial leasing.
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