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What is the procedure to request the declaration of absence in cases of disappearance of a person in Chile?
To request the declaration of absence in cases of disappearance of a person in Chile, a complaint must be filed with the corresponding court. Evidence must be presented to prove the disappearance and the impossibility of establishing contact with the person. The court will evaluate the evidence and make a decision on the declaration of absence.
What are the tax obligations for international business consulting services companies in the Dominican Republic?
International business consulting services companies in the Dominican Republic have specific tax obligations related to advice on international transactions.
What is the employment contract for fees in Mexican commercial law?
The employment contract for fees in Mexican commercial law is one in which a person provides professional services independently to a client or employer, in exchange for an agreed fixed or variable remuneration for the services provided.
How are the procedures for obtaining passports managed in Panama?
The Passport Authority is the entity in charge of these procedures.
What are the key environmental issues in due diligence in Mexico?
In Mexico, environmental due diligence involves the evaluation of possible risks related to pollution, compliance with environmental regulations and the sustainable management of natural resources. Environmental compliance records, environmental audits, and any history of environmental fines or penalties should be reviewed. The identification of these risks is essential to avoid possible environmental liabilities.
What is the role of tax havens in money laundering related to Brazil?
Tax havens can be used to hide asset ownership and facilitate money laundering by providing banking secrecy and opaque legal structures that make it difficult to trace illicit funds.
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