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Are there tax debt restructuring programs for companies in Argentina?
Yes, in Argentina, tax debt restructuring programs have been implemented that allow companies to negotiate payment conditions and, in some cases, obtain reductions in fines and interest.
What is the deadline to challenge a recognition of paternity in Brazil?
In Brazil, the deadline to challenge an acknowledgment of paternity varies depending on the circumstances of the case and the legislation applicable in each specific situation. However, in general, it is recommended that the challenge be made as soon as possible once the necessary elements are available to challenge the declared paternity. It is important to keep in mind that there are legal and procedural deadlines that may limit the possibility of challenging a recognition of paternity, so it is recommended to seek specialized legal advice on the subject.
How are money laundering risks associated with foreign investment in Bolivia assessed and addressed?
Bolivia implements specific evaluations for foreign investment, verifying the legitimacy of funds and mitigating money laundering risks associated with international transactions.
Can alimony be agreed upon by mutual agreement in Panama?
Yes, the parties can agree on alimony by mutual agreement and present the agreement to a judge for approval.
What is the procedure to file a tax return in the Dominican Republic?
The procedure for filing a tax return in the Dominican Republic varies depending on the type of tax and the taxpayer. Generally, the tax return must be completed, either in physical format or through the DGII's electronic platform. After completing the declaration, the amount to be paid must be calculated and the corresponding payment made within the established period. It is essential to keep accurate records and stay on top of tax filing and payment deadlines
What are the legal consequences of smuggling in Ecuador?
Smuggling is a crime in Ecuador and can carry prison sentences ranging from 3 to 5 years, depending on the value of the illegal goods and their nature. In addition, fines are applied and smuggled goods are confiscated.
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