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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 is the interdiction process in Peru and when is it used?
Interdiction is a legal process that allows for the protection of people who are unable to care for themselves due to disability or mental incapacity.
How can people challenge the accuracy of information in their disciplinary record in the Dominican Republic?
Individuals who wish to challenge the accuracy of information in their disciplinary record in the Dominican Republic may do so by submitting a request to the entity that maintained the records. They must provide evidence of the inaccuracy and request the correction or removal of erroneous information, in accordance with established procedures and regulations.
What information is found in the Civil Registry of Panama?
The Civil Registry of Panama stores information on births, marriages, divorces and deaths in the country.
What information must be collected during the Due Diligence process in Paraguay?
During the Due Diligence process in Paraguay, information about clients must be collected, including their name, address, date of birth, occupation, source of funds and supporting documentation. In addition, it is necessary to identify and verify the final beneficiaries of the transactions. This information is essential to assess risk and prevent illegal activities.
Can you obtain an identity card for a newborn in Ecuador?
Yes, you can obtain an identity card for a newborn in Ecuador. Parents must present the birth certificate and other required documents to the Civil Registry.
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