Recommended articles
What are the options in case of conflicts between landlord and tenant in Mexico?
The parties may seek solutions through negotiation, mediation or judicial resolution. In Mexico, it is common to go to court to resolve disputes related to lease contracts.
What happens if income or assets are omitted from the tax return?
Omitting income or assets from your tax return may result in penalties and review of prior tax years.
What is the position of Paraguayan legislation on the legal representation of minors in cases of divorce of their parents?
Paraguayan legislation may provide for legal representation of minors in cases of divorce of their parents. Specialized lawyers or legal guardians may be appointed to ensure the protection of the minor's rights during the process.
What is the relationship between KYC and measures against terrorist financing in Peru?
KYC and counter-terrorism financing measures are closely related in Peru. KYC helps identify and track suspicious transactions, thus helping to prevent the financing of terrorist activities by ensuring transparency in financial operations.
What is the deadline to file a third party domain claim in case of embargo in Argentina?
The deadline to file a claim for third party ownership in the event of seizure in Argentina is generally ten business days from the notification of the seizure. The claim for third party ownership is used to claim ownership of seized assets when it is proven that they belong to a third party and not to the debtor.
How is paternity determined in the Dominican Republic in cases of dispute or doubt?
The determination of paternity in the Dominican Republic in cases of dispute or doubt is carried out through DNA tests. The court may order a DNA test to determine the biological relationship between the alleged father and the child. If the test results confirm paternity, related legal issues such as alimony and custody will proceed.
Other profiles similar to Kizpxia Maria Yusberlit Mendez Ramirez