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What are the tax considerations for financial leasing with purchase option transactions in Argentina?
Financial leasing transactions with a purchase option are subject to Income Tax. Both the lessor and the lessee must comply with their tax obligations and properly declare these operations.
What is the restitution action process in Peru and when is it used to recover possession of personal property?
The restitution action is used to recover possession of personal property in Peru when someone has been illegally stripped of their belongings. It seeks to restore possession of the property to its legitimate owner.
How are supply chain security risk management issues addressed in the due diligence of companies in the food and beverage sector in the Dominican Republic?
Supply chain security risk management issues are addressed in the due diligence of companies in the food and beverage sector in the Dominican Republic by reviewing security in the logistics chain, compliance with food safety regulations and evaluating suppliers to ensure the safe delivery of food products.
What is the typical personnel selection process in the public sector of Paraguay?
The process usually includes the publication of a call, the presentation of candidates, the evaluation of merits and capabilities, and the designation of the most suitable candidate.
What mechanisms exist to prevent the use of fictitious companies in money laundering in the Dominican Republic?
Regulations are established to identify and prevent the use of fictitious companies in money laundering activities
What legal remedies do debtors have to protect their assets from seizure in the Dominican Republic?
Debtors can use legal remedies such as requesting protective measures, negotiating payment agreements, and filing opposition to protect their assets from seizure in the Dominican Republic.
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