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What are the consequences of an employee's non-affiliation to social security in Ecuador?
The lack of affiliation of an employee to social security in Ecuador can result in sanctions for the employer, in addition to leaving the worker unprotected in terms of social security.
What is the difference between a cadastral appraisal and a tax appraisal in the Dominican Republic?
The cadastral appraisal refers to the valuation of real estate for cadastral purposes, while the fiscal appraisal is the valuation carried out by the DGII to calculate taxes such as the Real Estate Property Tax (IPI). Cadastral and tax values may be different, and the tax value is used for tax calculation.
What is the procedure for reviewing appeals filed by contractors affected by sanctions in Argentina?
The appeal review procedure involves a detailed process that includes the presentation of evidence, hearings, and the participation of an independent committee. This committee reviews appeals impartially and makes decisions based on the facts and arguments presented.
How can I request a permit to carry out product import activities in Mexico?
To request a permit to carry out product import activities in Mexico, you must go to the Ministry of Economy or the corresponding customs authority. You must submit an application, provide the required documentation such as invoices, certificates of origin, and meet the requirements established by the customs authority.
What is the role of background checks in the context of national security in Panama?
Background checks play a crucial role in national security by providing information to evaluate potential threats and risks associated with individuals in sensitive roles.
How do current economic conditions in Argentina influence the financial stability of companies during due diligence?
Given Argentina's current economic situation, with challenges such as inflation and debt, financial due diligence must analyze how these conditions affect the financial stability of the target company. Financial management strategies should be evaluated to mitigate economic risks and maintain financial strength in a dynamic economic environment.
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