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What is the seizure process in cases of tax debts in Mexico?
The seizure process in cases of tax debts in Mexico involves notification of the tax debt, determination of the exact amount, request for seizure by the tax authority, execution of the seizure and, if necessary, the auction of assets to cover the debt. Tax procedures may vary depending on each case.
What are the main functions of the RUT in Chile?
The RUT is used for tax identification, carrying out financial transactions and carrying out legal procedures in Chile.
How are legal disputes and litigation managed in the context of regulatory compliance in Ecuador?
Legal dispute management involves extensive preparation, alternative dispute resolution and, when necessary, litigation. A preventive approach and appropriate legal advice are essential to comply with legal regulations in this area.
How does the implementation of blockchain technology affect the KYC process?
Blockchain technology can enable the creation of shared and secure records, simplifying identity verification and data management in the KYC process.
What is the process to request a modification of tenure in Argentina?
The process to request the modification of possession in Argentina involves filing a lawsuit before the competent judge. Evidence must be provided to demonstrate a significant change in circumstances that justifies the change in tenure, such as the well-being and interests of the children. The judge will evaluate the request and make a decision based on the best interests of the children.
Can employers test drug candidates during the selection process?
Drug testing may be conducted with the consent of the candidate and must be conducted in a fair and non-discriminatory manner.
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