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What is the "Tax Planning Information Regime" in Argentina?
This regime requires certain taxpayers to inform the AFIP about certain tax plans implemented. The purpose is to prevent avoidance and evasive practices.
How can private companies ensure transparency in their financial transactions?
To ensure transparency in financial transactions, private companies must implement transparent accounting practices, use reliable accounting systems, maintain accurate records, and clearly and completely disclose financial information. Adoption of international standards and regular auditing are also key measures.
How long does it take to obtain a Voting Certificate in Ecuador?
The Voting Certificate in Ecuador is obtained immediately after having voted in the elections. You can obtain it physically at the polling place or online through the National Electoral Council website.
How is the dual nationality recognition process carried out in Mexico?
The process of recognition of dual nationality in Mexico is carried out through the Ministry of Foreign Affairs (SRE). You must present documentation that supports your foreign nationality and meet the requirements established by the SRE.
How can I obtain a certificate of not being indebted to customs tax obligations in Ecuador?
To obtain a certificate of not being a debtor of customs tax obligations in Ecuador, you must go to the General Customs Administration and submit an application. You must comply with your customs tax obligations, such as paying taxes and duties, and have no outstanding debts with the customs authority. If you meet the requirements, a certificate of not being liable for customs tax obligations will be issued.
How are seized assets valued and valued in the Dominican Republic?
The valuation and appraisal of seized assets in the Dominican Republic is generally carried out by experts or appraisers appointed by the court, who determine the market value of the assets for subsequent auction.
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