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What options exist for Argentine temporary workers who wish to extend their stay in Spain?
Options for Argentine temporary workers who wish to extend their stay in Spain may include renewing their work visa, changing visa categories, or exploring other options that fit their work plans and circumstances.
How is the advertising and promotion of financial services regulated to prevent money laundering in Guatemala?
Advertising and promotion of financial services are regulated in Guatemala as part of measures to prevent money laundering. Financial entities must comply with specific regulations that include transparency in the information provided, the veracity of promotions, and the prevention of practices that may facilitate money laundering through financial services.
What is the crime of pyramid scheme in Mexican criminal law?
The crime of pyramid scheme in Mexican criminal law refers to fraudulent investment schemes in which participants are induced to contribute money with the promise of high returns, but in reality they benefit from the contributions of new participants, and is punishable by Penalties ranging from fines to imprisonment, depending on the degree of fraud and the consequences for those affected.
What are the conditions for the return of the security deposit at the end of the lease?
The conditions for the return of the security deposit at the end of the lease in Guatemala usually include the tenant's obligation to leave the property in acceptable condition, excluding normal wear and tear. The contract must clearly specify these conditions, and the landlord is obliged to return the deposit within a set period after the termination of the contract.
What is the procedure to request a refund of the digital services tax in Argentina?
The procedure to request a refund of the tax on digital services in Argentina is carried out through the AFIP tax refund system. You must apply through their website and provide required documentation, such as invoices for digital services. The return is subject to certain requirements and procedures established by current legislation.
Can the embargo in Colombia be lifted if the creditor withdraws the lawsuit or abandons the process?
Yes, if the creditor withdraws the lawsuit or abandons the seizure process, the court can lift the corresponding seizure. In such cases, a formal application must be filed with the court to request the lifting of the attachment, providing evidence of the creditor's withdrawal or withdrawal of the claim.
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