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What are the laws related to the prescription of tax debts in Paraguay and what are the established deadlines?
Electronic auditing and the use of information technologies in the tax field in Paraguay may be supported by specific laws. These regulations can address issues such as electronic invoicing, online filing, and other technological aspects related to tax compliance. Knowing these laws is vital in an increasingly digitalized environment.
What are the requirements to obtain authorization for a health care center in Argentina?
The requirements to obtain authorization for a health care center in Argentina vary depending on the level of complexity and provincial regulations. It is required to have qualified medical and nursing personnel, meet the infrastructure and equipment requirements, comply with biosafety standards and present the required documentation to the corresponding health authority.
What is the process for accessing judicial files in asylum application cases in the Dominican Republic?
In cases of asylum application in the Dominican Republic, applicants can access judicial files that support their case by submitting a request to the competent court. Access to these files may be relevant to demonstrate persecution or danger in your country of origin.
What is the role of notaries and lawyers in preventing money laundering in El Salvador?
Notaries and lawyers play an important role in preventing money laundering in El Salvador. They have the responsibility to perform due diligence in identifying their clients, verifying the legality of transactions and reporting any suspicious activity to the competent authorities. Your collaboration is essential to prevent legal and notarial services from being used to facilitate money laundering.
What is the process to request the release of an embargo in Peru when full payment of the debt has been demonstrated?
If full payment of the debt has been demonstrated, the release of the embargo can be requested by submitting a request to the judicial authority that imposed the precautionary measure. Complete proof of payment and any other relevant documentation showing that the debt has been fully settled must be provided in the application. The judicial authority will evaluate the request and issue a resolution to completely release the embargo.
Is it possible to modify a lease in Mexico once it has started?
Modifications to the contract can be made if both parties agree and sign an addendum or annex that specifies the changes. It is important that modifications be made in writing and duly recorded.
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