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What are the particular tax challenges in Argentina that should be considered during due diligence?
In Argentina, tax due diligence is crucial due to the complexity of local tax laws. Tax obligations, including income taxes, VAT and specific levies, should be carefully examined to ensure compliance. Additionally, it is essential to evaluate how recent changes in tax policies may affect the financial condition of the target company.
What are the requirements to obtain a mortgage loan in the Dominican Republic?
The requirements to obtain a mortgage loan in the Dominican Republic generally include a solid credit history, proof of stable income, an initial down payment, legal documentation of the property to be purchased, and meeting the criteria established by banks and financial institutions.
What is expanded visitation rights and how is it regulated in Brazil?
The expanded right of visitation in Brazil is a modality of coexistence established by the judge in cases of shared custody or in situations in which one of the parents does not have physical custody of the children. It consists of a broader and more flexible visitation regime, which allows the non-custodial parent to have more frequent and prolonged contact with the children, including periods of cohabitation during weekends, school holidays and other special events.
What security measures should employers take when hiring a Dominican citizen in the United States?
Measures may include background checks, employment references, and workplace safety training to ensure the protection of both the employee and the company.
Can the debtor access financial advisory services during a seizure process in Chile?
Yes, the debtor can access financial and legal counseling services for guidance on how to address the debt and the garnishment process.
What information does a credit background check report include in Argentina?
A credit background check report in Argentina typically includes information about outstanding debts, payment history, and the individual's overall credit status.
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