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What is the outlook for investments in the investment risk management consulting services sector in the blockchain technology and cryptocurrency consulting services sector in Panama?
The blockchain technology and cryptocurrency investment risk management consulting services sector in Panama presents interesting opportunities for investment. The country has shown growing interest in blockchain technology
What is the role of the UAF in risk list verification in Costa Rica?
The UAF in Costa Rica plays a central role in the supervision and regulation of verification in risk lists. It provides guidance, establishes standards and supervises compliance with obligations by obligated entities in the prevention of money laundering and terrorist financing.
Can an embargo affect assets that are owned by an undivided estate in Argentina?
Yes, a seizure can affect assets owned by an undivided estate in Argentina if the debtor is part of the estate and the assets are under his or her control or disposal. In these cases, the assets may be seized to guarantee payment of the debtor's debts.
Can you request the lifting of an embargo in Brazil if payment of the debt is proven?
Yes, you can request the lifting of an embargo in Brazil if payment of the debt is proven. The debtor can present documentary evidence that supports the total or partial payment of the outstanding debt. The court will evaluate the documentation presented and, if payment is confirmed, may order the lifting of the embargo and the closing of the case.
How can I request an exit permit for a minor in Colombia?
To request an exit permit for a minor in Colombia, you must go to a notary and present an exit permit application, signed by both parents or by the parent who has legal custody. You must attach the identification documents of the parents and the minor, and provide detailed information about the trip, such as destinations and dates. The notary will issue the exit permit.
How are the tax debts of companies in bankruptcy proceedings managed in Guatemala?
In the case of companies in bankruptcy proceedings in Guatemala, tax debts are managed in accordance with legal provisions and bankruptcy processes. The Superintendency of Tax Administration (SAT) may participate in the distribution of assets to cover pending tax obligations.
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