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What is the process for the sale of seized assets in Argentina?
The process for selling seized assets in Argentina generally involves holding a public auction. The court appoints a public auctioneer or auctioneer to conduct the auction, and interested parties can participate and make bids for the seized property. The proceeds of the sale are intended to cover the outstanding debt and expenses related to the seizure.
How are reputational risks associated with corporate social responsibility managed during due diligence in Argentina?
Corporate social responsibility (CSR) is an increasingly important factor. During due diligence in Argentina, you should evaluate how the target company addresses CSR issues, including ethical practices, sustainability and contribution to the community. Effective management of these aspects can influence public perception and market acceptance.
When can a debtor request the release of seized assets in Guatemala?
A debtor can request the release of assets seized in Guatemala at any time, especially if they manage to reach a payment agreement with the creditor or if it is proven that the seizure was improper. The judge can order the release of the assets if the appropriate conditions are met.
What is the duration of the alimony obligation in Mexico?
The duration of the alimony obligation in Mexico varies depending on the circumstances. Generally, the obligation persists until the beneficiary reaches the age of majority or completes his education, if he is studying. However, in some cases, the pension may be extended beyond the age of majority if there are special circumstances, such as disability or serious illness.
What responsibilities do politically exposed persons in Peru have in relation to disclosing their assets and financial interests?
Politically exposed persons in Peru have the responsibility to disclose their assets and financial interests in a transparent and verifiable manner. This may include the presentation of asset and income declarations, as well as the disclosure of possible conflicts of interest, with the aim of preventing and detecting possible acts of corruption.
What is the Annual Affidavit in Peru?
The Annual Affidavit is a process through which taxpayers in Peru inform Sunat about their income, expenses and other financial data during the fiscal year. This is especially relevant for Income Tax. The return is filed annually and is used to calculate the taxpayer's final tax liability. It is essential that companies and individuals file this return accurately and timely to avoid tax problems in the future.
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