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What is the process for the elimination of a sealed judicial file in Panama?
Deleting a sealed court record in Panama generally involves submitting a request to the court and justifying the need for its deletion.
What legal consequences can a tax debtor face in Guatemala?
tax debtor in Guatemala may face legal consequences including collection actions, garnishments, fines, surcharges, and even legal action. Tax authorities may resort to legal measures to ensure compliance with tax obligations and the recovery of amounts owed.
How can you request the suspension of an embargo in Colombia?
A debtor can request the suspension of a garnishment by presenting proof of payments or negotiating a payment plan with the creditor or authorities.
Is it mandatory to carry my original passport when leaving Panama?
Yes, it is mandatory to carry your original passport when leaving Panama, as it is the official internationally recognized travel document.
What is the procedure to request the survival certificate in Argentina?
The procedure to request the survival certificate in Argentina involves appearing in person before a bank or the ANSES to certify that you are alive. You must bring your ID and, in some cases, other additional documents, such as proof of address. The survival certificate is necessary to maintain active collection of certain benefits.
Can a person with a criminal record in Mexico be excluded from obtaining a license to practice accounting or financial auditing?
The exclusion of individuals with criminal records from obtaining a license to practice accounting or financial auditing in Mexico may depend on the nature of the crimes and the specific policies of regulatory entities. These professions may involve the management of financial affairs and ethics, so convictions for serious or financial integrity crimes may influence the decision to grant a license. It is important to review the specific requirements for the practice of accounting in your state or entity and seek legal advice if you have a criminal record.
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