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The AFIP can initiate tax enforcement proceedings, seize bank accounts and assets, and take other legal measures to recover tax debts in Argentina.
Can I use my expired identity card as an identification document for banking procedures in Venezuela?
Some banking institutions may accept the expired identification card as a valid identification document for certain internal procedures. However, it is advisable to have it updated to avoid inconveniences.
What are the requirements to carry out a disinheritance in Mexican civil law?
The requirements include the existence of legal causes that justify disinheritance, the presentation of evidence that supports said causes and respect for the deadlines established by law.
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What resources are used in due diligence in Chile?
In due diligence in Chile, resources such as specialized software, databases, local experts, researchers and reliable information sources are used to collect and analyze data relevant to the transaction.
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Mexican citizens who wish to retire in Spain can opt to obtain a retiree visa, which generally requires demonstrating sufficient income and having health insurance. They must meet specific requirements and cannot work in Spain under this visa.
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