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What is the impact of an embargo on assets that are under a consignment contract in Argentina?
An embargo on goods under a consignment contract can affect the consignor and the consignee, since the injunctive measure can interfere with the marketing of the goods.
What is the system for protecting the rights of people in a situation of human trafficking in Mexico?
Mexico has a system to protect the rights of people in a situation of human trafficking that seeks to prevent, investigate, punish and eradicate this crime. Prevention actions, care for victims, prosecution and punishment of those responsible are promoted, as well as international cooperation in the fight against human trafficking.
What are the fundamental tax obligations that companies in Bolivia must comply with and how can they ensure compliance with these obligations?
Companies in Bolivia must comply with Tax Law 843. This involves timely filing tax returns, paying taxes, and properly withholding income taxes. It is essential to have a well-structured tax department, carry out internal audits and maintain constant communication with the tax authorities to ensure compliance with tax obligations.
What sanctions can be imposed on public officials involved in irregular hiring?
Public officials involved in irregularities may face administrative, civil and criminal sanctions, depending on the severity of their actions.
Is it possible to process the DNI online?
Yes, the DNI process can be done online through the Renaper website. This service allows the renewal and updating of the document, avoiding long lines. You must meet the requirements, upload the required documentation and pay the corresponding fee.
What is the procedure to request Spanish nationality by option from Ecuador?
Spanish nationality by option is granted in certain cases, such as children of Spaniards. The procedure includes submitting the application to the Spanish Civil Registry and complying with the requirements established for the option.
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