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What documents and evidence are necessary to establish alimony in the Dominican Republic?
To establish alimony in the Dominican Republic, documents are usually required that demonstrate the income and expenses of the debtor, as well as the needs of the beneficiary. This may include tax returns, financial records, medical bills, and other relevant documents. Additionally, witness testimony and evidence may be presented.
Are there any restrictions on the financial transactions of PEPs in El Salvador?
Yes, there are specific restrictions on PEP financial transactions, such as limits on certain operations and mandatory reporting to the FIU.
What laws regulate the prescription of legal actions related to sales contracts in El Salvador?
The law establishes specific deadlines within which a party can exercise its legal rights in relation to the sales contract.
How are withholdings at source handled and what is their impact on tax records in Colombia?
Withholdings at source are an important mechanism for collecting taxes in Colombia. Payers must withhold and remit a portion of payments to recipients, typically to anticipate income tax. It is crucial to understand the withholding rates applicable to different types of income and ensure you comply with withholding obligations at source to avoid problems with the DIAN.
Is it mandatory that a sales contract in Panama be made in writing?
In Panama, not all sales contracts need to be written, but it is advisable to document them in writing to avoid future disputes.
What happens if the debtor does not comply with the embargo in Brazil?
If the debtor does not comply with the garnishment, the creditor can ask the court for additional measures to ensure payment of the debt. These measures may include the forced execution of seized assets, the inclusion of the debtor in defaulter registers and the restriction of their credit capacity.
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