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What is the deadline to request the return of minors abducted by a parent in Costa Rica?
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What is the importance of including audit clauses in a contract for the sale of financial consulting services in Argentina?
In contracts for the sale of financial consulting services in Argentina, audit clauses are essential to guarantee financial transparency. These clauses should specify the purchasing party's rights to conduct audits and procedures to resolve discrepancies in the financial information presented.
How does Panama ensure that financial institutions apply due diligence measures with politically exposed persons (PEP)?
Panama ensures that financial institutions apply due diligence measures with politically exposed persons (PEP) by imposing legal requirements. Financial institutions should carry out specific due diligence procedures when dealing with PEPs, ensuring they properly identify and monitor these relationships.
How is the process carried out to request exemption from the Income Tax from the sale of vehicles in Argentina?
The exemption from income tax on the sale of vehicles (vehicles) in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as using the money obtained to purchase another vehicle within a certain period. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the profit obtained from the sale of the vehicle. This benefit seeks to encourage the renewal of the vehicle fleet and alleviate the tax burden for sellers.
Can you indicate the name of your last participation in a science and technology competition in Ecuador?
My last participation in a science and technology competition was in [Name of competition] on [Date of participation].
What are the legal limits for the seizure of assets in Guatemala in cases of debts for legal advisory services contracts?
The legal limits for the seizure of assets in Guatemala for debts derived from legal advisory services contracts are established in the Civil and Commercial Procedure Code and the laws of contracts and legal services. Legal advisory companies can request the seizure of the debtor's assets in case of non-payment. However, there are legal limits to protect certain assets and guarantee the debtor's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the embargo.
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