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How does tax debt affect taxpayers who participate in the scientific event organization services industry in Argentina?
Taxpayers participating in the scientific event organization services industry in Argentina may face tax debts related to service taxes and other tax obligations specific to the scientific sector.
What is the role of the Labor Inspection in conciliation prior to a lawsuit?
The Labor Inspection plays an important role in conciliation prior to a labor claim. Its role is to mediate between the parties in conflict and try to reach an agreement before a judicial process begins. If an agreement is not reached, a certificate is issued allowing the claim to be filed with the labor court.
What is the process for registering a marriage between a Dominican citizen and a foreigner in the Dominican Republic when the foreigner resides abroad?
Registering a marriage in the Dominican Republic when the foreigner resides abroad involves following the normal marriage registration procedures before the local Civil Registry. The foreigner must provide additional documentation according to local regulations.
What legislation regulates the protection of personal data in Mexico in the context of background checks?
In Mexico, the protection of personal data in the context of background checks is mainly regulated by the General Law on Protection of Personal Data Held by Obligated Subjects. This law establishes the rules and principles that companies must follow when handling personal information, including information collected during background checks. Additionally, there are specific state laws and regulations that supplement federal law and may vary from state to state. Companies must be aware of these regulations to comply with data protection laws in Mexico.
Can I apply for temporary residence in Spain as an exchange student as an Ecuadorian?
Yes, exchange students can apply for temporary residence in Spain. They must be enrolled in a Spanish educational institution, meet the requirements to obtain a student visa and present the application at the Spanish consulate in Ecuador.
What role does international cooperation play in the supervision of PEP's financial activities in Mexico?
International cooperation is essential to trace financial assets and transactions involving PEP on a global level and prevent abuse of the financial system internationally.
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