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What is the importance of properly reporting non-taxable income in Mexico?
Properly reporting non-taxable income in Mexico is essential to maintaining a good tax record and avoiding tax problems in the future. Failure to declare this income may raise suspicions of tax evasion.
What is the legal basis for the maintenance obligation in Panama?
The legal basis for the alimony obligation in Panama is found in the Family Code, specifically in articles 167 to 175. These articles establish the rules and procedures for establishing alimony.
What specific information is sought in a disciplinary background check?
Information is sought regarding prior disciplinary sanctions, which may include suspensions, fines, or any disciplinary action taken against the individual.
What is the procedure to request the suspension of alimony in Panama?
The procedure to request the suspension of alimony in Panama involves filing a lawsuit before the family judge. Evidence must be provided to demonstrate a change in circumstances, such as a significant reduction in the financial ability of the obligation to pay support. The judge will evaluate the case and make a decision based on the new elements presented.
Can obligated entities in Paraguay delegate their AML responsibilities to third parties?
Regulated entities in Paraguay may delegate certain AML responsibilities to third parties, such as compliance service providers. However, they remain responsible for compliance and must ensure that third parties comply with applicable regulations.
What legal protections exist for the buyer in a sales contract in Costa Rica if the good is defective?
If the good is found to be defective in a sales contract in Costa Rica, the buyer has the right to complain to the seller and seek repair, replacement or a reduction in the price, depending on the severity of the defect.
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