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What is the deadline for the conservation of documents related to sales contracts in Guatemala?
In Guatemala, the period for preserving documents related to sales contracts may vary depending on the nature of the business and applicable regulations. It is essential to comply with record retention requirements to ensure the availability of documentation in the event of audits, legal disputes or any other requirements.
What is the identity verification process to obtain a Residence Card in the Dominican Republic?
The identity verification process to obtain a Residence Card in the Dominican Republic involves the presentation of documents such as the passport and other documents required to prove the identity and residency status of the applicant. The General Directorate of Immigration and the Central Electoral Board (JCE) may be involved in identity verification and issuance of residence cards. Verification is essential to ensure that foreigners residing in the Dominican Republic are legally registered and comply with immigration regulations.
Can the seizure in Panama be applied to goods or assets that are owned by a legal entity, such as a company or corporation?
Yes, the seizure in Panama can be applied to goods or assets that are owned by a legal entity, such as a company or corporation. If the legal entity is responsible for the debt and it can be shown that the property or assets are linked to that debt, the court may order the seizure of said property or assets of the legal entity to cover the outstanding debt.
How is judicial independence guaranteed in Costa Rica?
Judicial independence in Costa Rica is guaranteed through the separation of powers, the appointment of judges for fixed periods and the prohibition of external interference in judicial decisions, ensuring the impartiality and autonomy of the Judiciary.
How is due diligence verified in foreign investments in Guatemala?
Foreign investments are evaluated to ensure they comply with local laws and do not present national security risks.
What is trust in Brazil?
The trust in Brazil is a contract through which one party (trustor) transfers the ownership of certain assets to another party (trustee), with the obligation to manage them or transmit them to a third party (beneficiary) if certain conditions are met, and is regulated by the Brazilian Civil Code and other specific laws.
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