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Can an embargo affect assets that are being financed through a collateral loan in Argentina?
Assets financed through a lien credit can be seized, and the process involves notification to the lienholder and consideration of the rights of the debtor and the creditor.
How is the prevention of money laundering addressed in the educational sector in Chile?
The prevention of money laundering in the educational sector in Chile involves specific regulations that require the identification of students, teachers and other parties involved in educational transactions. Educational institutions must carry out due diligence procedures and report suspicious transactions to the Financial Analysis Unit (UAF). Supervision and monitoring are key to ensuring compliance with regulations and preventing money laundering in the educational field.
What is the process to request a disability pension in Bolivia?
The process to request a disability pension in Bolivia involves complying with the requirements established by social security regulations, which generally include the evaluation of the health condition by a specialist doctor designated by the social security managing entity and the determination of the degree of disability. Once eligibility is determined, the applicant must submit an application to the relevant social security managing entity, which will evaluate the application and process the disability pension in accordance with legal and regulatory provisions.
Are there any specific restrictions on background checks in the financial sector in Argentina?
Yes, in the financial sector in Argentina, background checks may be subject to stricter regulations due to the sensitivity of financial information. Additional requirements may apply to ensure the integrity and reliability of employees in this sector.
How can I request a tax refund in the Dominican Republic?
To request a tax refund in the Dominican Republic, you must submit an application to the General Directorate of Internal Taxes (DGII). You must justify and document the reasons for the refund request, such as overpayments, errors in the declaration, among others. The DGII will evaluate the request and carry out the necessary verifications before proceeding with the corresponding return.
What are the tax considerations for purchase and sale transactions of participations in renewable energy projects in Argentina?
Transactions for the purchase and sale of shares in renewable energy projects are subject to tax considerations. There may be specific benefits or tax implications, and it is essential to follow specific procedures and obtain approval from the AFIP.
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