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How does tax debt affect companies in the construction sector in Argentina?
Companies in the construction sector in Argentina may face tax debts related to taxes on profits, personal property and other sector-specific obligations.
Can I use my DUI as an identification document to carry out procedures in the Civil Registry in El Salvador?
Yes, the DUI is a valid identification document to carry out procedures in the Civil Registry in El Salvador, such as requesting birth or marriage certificates.
What is the definition of fraudulent insolvency in Brazil?
Brazil Fraudulent insolvency in Brazil refers to the situation in which a person or company fraudulently hides or diminishes its assets with the purpose of avoiding its financial obligations and harming its creditors. Brazilian law establishes sanctions for those who engage in fraudulent insolvency, which may include fines, business restrictions and criminal liability in some cases.
What is the main legislation related to money laundering in Guatemala?
The main legislation related to money laundering in Guatemala is the Law Against Money Laundering or Other Assets, which establishes crimes, sanctions and prevention mechanisms to combat this illicit activity. International regulations and agreements also apply in this area.
What sanctions apply to those who manipulate judicial records to obtain economic benefits in El Salvador?
Manipulation for the purpose of obtaining benefits can result in fraud charges, with penalties including fines and prison terms depending on the severity of the fraud.
How is the participation of minors in cases of domestic violence in Argentina regulated?
The participation of minors in cases of domestic violence in Argentina is approached with sensitivity and caution. The court may take steps to protect the minor, such as appointing a legal representative or conducting private interviews. It seeks to guarantee the safety and well-being of minors in situations of family violence.
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