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What is the process to request temporary residence authorization in Argentina?
The process to request temporary residence authorization in Argentina is carried out before the National Migration Directorate. You must complete the appropriate form, provide the required documentation, such as passport, criminal record, and proof of financial means, and meet the specific requirements established for each category of temporary residence, such as work, study, investment, among others.
Can a debtor sell his assets before a seizure in Chile to avoid withholding?
Selling assets prior to seizure may be considered a fraudulent transfer of assets and subject to legal review.
What happens if the tenant wants to leave the property before the contract expires in Argentina?
If the tenant wishes to leave the property before the expiration of the contract, he or she will generally have to notify the landlord in advance and may be subject to penalties agreed in the contract.
What procedures are followed for the transfer of judicial files when a case is resolved in Costa Rica?
When a case is resolved in Costa Rica, the procedures for the transfer of judicial files involve the delivery of all documents and records related to the case to the corresponding judicial archive. Records must be securely archived and maintained for the retention period required by law. This process ensures that legal information is preserved appropriately.
What requirements must be met to make sales through auctions in Mexico?
Sales through auctions in Mexico must comply with public auction regulations, including the authorization of auctioneers and transparency in the sales process.
What economic sectors are most prone to money laundering in Mexico?
The sectors that tend to be most prone to money laundering in Mexico include construction, real estate, gaming and casinos, as well as international trade.
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