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What is the role of the Ministry of Public Finance in relation to embargoes in Guatemala?
The Ministry of Public Finance in Guatemala has a relevant role in relation to seizures, especially in cases related to tax debts. The Ministry of Public Finance can issue seizure orders and carry out collection actions to recover outstanding tax debts. In addition, it can collaborate with other entities and competent authorities to guarantee compliance with tax obligations and the correct functioning of the tax system.
What happens if a support debtor dies in Costa Rica and still owes support?
If a support debtor dies in Costa Rica and still owes support, the obligation is not automatically extinguished. Alimony remains a debt of the debtor's estate and compliance must be sought through probate and inheritance. The beneficiaries can claim payment of the debt.
Can I obtain an electronic copy of my criminal record in the Dominican Republic?
As of my last update in January 2022, it was not common to obtain an electronic copy of your criminal record in the Dominican Republic, as the request was usually made in person. However, the option to obtain electronic reports may have been implemented since then. I recommend contacting the Attorney General's Office or the National Police to obtain updated information on the availability of electronic reports.
How is environmental pollution penalized in Argentina?
Environmental pollution, which involves the emission of substances or the carrying out of activities that damage or deteriorate the environment, is a crime in Argentina. Legal consequences for environmental pollution can include criminal sanctions, such as prison sentences and fines, as well as the obligation to remedy the damage caused and take corrective measures. It seeks to protect and preserve the environment, guaranteeing sustainable and responsible development.
What are the necessary documents to apply for residency in Spain from Bolivia?
The documents required to apply for residency in Spain from Bolivia may include the application form, valid passport, criminal record certificate, health insurance, proof of financial resources and, in some cases, a rental contract. It is crucial to review the specific documentation required by the Immigration Office in Spain and the Spanish embassy in Bolivia.
How is due diligence performed on M&A transactions in Guatemala?
The legal and financial background of the companies involved are investigated to ensure that the transaction is legal and beneficial.
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