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What documents must the Dominican employee provide to be hired in the United States?
Documents such as valid passport, work visa, form I
What are the tax consequences of an auction in the Dominican Republic in relation to capital gains?
Capital gains from the auction of property in the Dominican Republic may be subject to tax, and it is important to be aware of the tax implications and comply with applicable tax obligations.
What is the property restitution action in Mexican civil law?
The action for restitution of property is the right that a person has to recover property that has been illegally taken by another.
How is the registration process carried out in the National Population Registry (CURP) in Mexico?
Registration in the National Population Registry (CURP) in Mexico is carried out at the local Civil Registry Office or through the government website. You must provide your birth certificate, official identification and follow the established procedure to obtain your CURP.
What happens if the debtor sells or transfers assets during the seizure process in Brazil?
If the debtor sells or transfers assets during the seizure process in Brazil with the intention of avoiding payment of the debt, there may be legal consequences. The court may consider these actions as fraudulent and take steps to void the transfers and recover the assets. Additionally, the debtor may face additional penalties for attempting to hide assets and evade garnishment.
What regulations apply to the destruction of judicial records in El Salvador?
Protocols and deadlines are established for the destruction of judicial files that have completed their retention cycle, avoiding the loss of relevant information.
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