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What happens if a debtor dies during a seizure process in Panama?
If a debtor dies during a seizure process in Panama, the process can continue with the participation of the debtor's heirs. The debt must still be satisfied, and the deceased's assets may be seized and auctioned to satisfy the obligations.
What does non-lucrative temporary residence entail for Salvadorans in Spain and what are the requirements?
This residence allows you to live in Spain without the need to work. Requirements include demonstrating sufficient income and having health insurance.
What is the validity of the Residence Certificate in Ecuador?
The Certificate of Residence in Ecuador is valid for one year. Upon expiration, it must be renewed to keep it updated and valid as a document that proves a person's residence in the country.
What is the regulation on reimbursement for improvements made by the tenant at the end of the contract in Argentina?
Reimbursement for improvements made by the tenant at the end of the contract depends on the specific terms of the contract and whether it is previously agreed between the parties.
What measures should financial entities in Costa Rica take to prevent money laundering?
Financial entities in Costa Rica must take a series of measures to prevent money laundering. This includes implementing AML policies and procedures, identifying and verifying customers, submitting suspicious transaction reports, training staff, and conducting risk assessments. They must also carry out due diligence to ensure that they are not involved in illicit activities.
What tax regulations apply to the construction and real estate development industry in the Dominican Republic?
The construction and real estate development industry in the Dominican Republic may be subject to specific tax regulations, including property transfer taxes and regulations related to construction projects.
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