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Are an individual's judicial records public in Argentina?
No, judicial record information is not public and can only be requested by authorized entities for a specific purpose.
What is the process to request the adoption of a child from a spouse in Venezuela?
The process to request the adoption of a child from a spouse in Venezuela involves filing a lawsuit in court and demonstrating that there is a family and emotional relationship with the child, as well as the consent of the biological spouse. The best interests of the child will be evaluated and the procedures established by current legislation will be followed.
How is the activity of financial services companies regulated in Brazil?
The activity of financial services companies in Brazil is regulated by the Central Bank and other supervisory entities, which establish requirements for the authorization and operation of banks, financial institutions, credit cooperatives, insurance and securities, in order to guarantee the stability and solidity of the financial system.
What are the double tax treaties that affect the Dominican Republic?
The Dominican Republic has signed double tax treaties with several countries to avoid double taxation of income. These treaties can affect the way the income of people and companies that have relations with signatory countries is taxed.
How can I process a visa for Mexico?
You can process a visa for Mexico at the Mexican consulate or embassy in your country. You must complete the appropriate form and provide the required documentation.
What is the procedure for the return of credit balances in Mexico and its relationship with tax history?
The return of credit balances in Mexico is requested before the SAT, and the process can be accelerated if the tax records are good and there are no inconsistencies in the information presented. Maintaining a good tax record makes it easier to approve refund requests.
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