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What is the role of notaries in verifying risk lists?
Notaries are required to verify the identity of parties to transactions and, in some cases, verify risk lists.
What is the legal process for determining paternity in cases of dispute in Guatemala?
The legal process for determining paternity in disputed cases involves paternity testing, which may include DNA analysis. The results of these tests can be used as evidence in court to establish the parent-child relationship legally.
What sanctions can be applied to legal entities in case of tax debts in Paraguay?
Sanctions may include fines, the seizure of assets, the cancellation of tax benefits and the prohibition of contracting with the State.
What are the regulations related to the sale of goods and services through online platforms in the Dominican Republic?
The sale of goods and services through online platforms in the Dominican Republic may be subject to taxes such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and the Income Tax (ISR). Online vendors must comply with specific tax regulations for e-commerce and obtain appropriate tax records. Additionally, it is important to consider the tax treatment of international online sales and how taxes are applied in online transactions. Parties should establish clear agreements in sales contracts to determine who will bear the tax costs and comply with applicable regulations.
How are cases of gender violence crimes handled in Mexico?
Cases of gender violence crimes in Mexico are treated seriously and sensitively. Gender-based violence includes domestic violence, sexual assault, and other types of violence directed specifically toward a person because of their gender. Victims can file complaints with local authorities and seek protection and support. Forensic evidence and victim testimonies are crucial elements in the investigation and trial. Furthermore, in Mexico there are specific laws and regulations, as well as bodies for the protection of women's rights, that seek to address gender violence and protect victims. The prevention and prosecution of gender violence are a priority in the Mexican legal system.
What is the importance of evaluating the company's reputation during due diligence in Argentina?
Company reputation can have a significant impact on business operations and market acceptance. During due diligence, the company's track record should be reviewed in terms of business ethics, social responsibility, and any past reputational issues. This is crucial to understanding how public perception could affect the viability and sustainability of the company in the Argentine market.
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