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What is the process to seize assets that are under a current account contract in Argentina?
Seizing assets under a checking account agreement involves notifying the parties involved and considering the rights and obligations established in the checking account agreement.
What is the process to challenge a lien due to lack of personal notification in Mexico?
Mexico The process to challenge a seizure due to lack of personal notification in Mexico involves filing an opposition or legal appeal before the judge who issued the seizure order. In the opposition, the legal grounds must be argued and evidence must be provided to demonstrate that proper personal notice was not made to the debtor. It is important to have documentary evidence to support the lack of notification, such as proof of address or records of previous notification attempts. The judge will evaluate the opposition and make a decision on the validity of the seizure.
What is the responsibility of financial institution staff in due diligence in El Salvador?
They must follow established procedures, report suspicious activity and cooperate with authorities in relevant investigations.
What are the due diligence requirements for companies that carry out international trade transactions in Guatemala?
Companies involved in international trade must comply with specific due diligence requirements to prevent money laundering.
What are the tax obligations of companies regarding value added tax (VAT) in Argentina?
Companies must comply with VAT tax obligations in Argentina. This includes the presentation of sworn declarations and the payment of tax on taxable transactions.
How are judicial files related to the protection of human rights handled in Paraguay?
Judicial files related to the protection of human rights in Paraguay are handled with special attention, involving organizations dedicated to the defense of human rights and guaranteeing a fair and equitable process.
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