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What happens if a tax debtor in Paraguay does not comply with an agreed payment plan?
If a tax debtor does not comply with a payment plan, the SET can take additional measures to recover the debt.
What are the requirements to annul a will in Mexican civil law?
The requirements include demonstrating the existence of defects or defects that affect the validity of the will, presenting evidence that supports said defects and bringing the action within the period established by law.
What large transaction reporting requirements apply in Guatemala in the context of AML?
In Guatemala, financial institutions must report large or unusual transactions to the Financial Analysis Unit (UAF), as part of AML requirements.
How can I request a commercial patent extension in Guatemala?
To request a commercial patent extension in Guatemala, you must go to the corresponding municipality and submit an application before your current patent expires. You must provide the required documentation, such as the extension request form, pay the corresponding fees, and comply with the requirements established by the municipality.
What measures are taken to protect investment risk management systems at Mexican financial institutions against market fluctuations?
To protect investment risk management systems at Mexican financial institutions against market fluctuations, investment portfolios are diversified, hedging strategies are applied, and risk analysis tools are used to minimize the impact of market volatility. in the financial assets managed by the institution.
What penalties apply to financial institutions for failing to comply with identity verification standards in El Salvador?
Penalties can include substantial fines and license revocation, depending on the severity of the noncompliance and financial regulations.
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