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Can property or assets of a debtor who is insolvent in Panama be seized?
Yes, property or assets of a debtor who is insolvent in Panama can be seized. In cases of insolvency, seizure may be part of the asset liquidation process to cover outstanding debts. The debtor's property and assets will be used to satisfy the obligations based on the order of priority established in the insolvency law.
What is the process to seize a vehicle in Argentina?
Seizing a vehicle in Argentina involves obtaining a court order, notifying the debtor and registering the measure with the corresponding transit agency.
What measures are taken to prevent corruption in Guatemalan companies through due diligence?
Due diligence includes assessing corruption risks and implementing policies and procedures to prevent it.
What are best practices for private companies in Paraguay to evaluate and select their business partners to reduce the risk of disciplinary records?
Private companies in Paraguay can adopt best practices when evaluating and selecting business partners, such as conducting extensive due diligence and continually evaluating partners' ethical and legal compliance.
What are the visa options available for Paraguayans who wish to join family members who are already permanent residents or US citizens?
Paraguayans who wish to join family members in the United States can explore family visa options, such as the Family Immigrant Visa (F-2A for spouses and minor children of permanent residents, F-2B for unmarried children over 21 years of age) or the K-1 Visa for fiancés.
What is the relationship between transfer pricing regulation and tax history in Mexico?
Transfer pricing regulation in Mexico aims to prevent tax evasion in transactions between related parties. Complying with these regulations is essential to maintaining a good tax record, as tax authorities can evaluate the veracity of business transactions between related parties.
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