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How is the seizure of assets regulated in Guatemala in cases of debts derived from financial advisory services contracts?
The seizure of assets in Guatemala for debts derived from financial advisory services contracts is governed by the Civil and Commercial Procedure Code and the laws of contracts and financial services. Financial advisory companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.
What happens if I need to obtain a judicial record certificate in Peru to apply for a position in an international financial institution?
If you need to obtain a judicial record certificate in Peru to apply for a position in an international financial entity, you must follow the requirements established by the entity and the regulations of the country in which said entity is located. Many international financial institutions require judicial clearance certificates as part of the selection process to ensure the integrity and reliability of their employees. Make sure you obtain the certificate and comply with the procedures required by the international financial institution where you wish to apply.
What measures have been taken in Guatemala to promote financial transparency for Politically Exposed Persons?
In Guatemala, measures have been implemented to promote financial transparency for Politically Exposed Persons. These include the obligation to submit declarations of assets and interests, the creation of public registries of beneficial owners and the promotion of international standards of transparency in the management of public funds.
What are the tax regulations for import and export operations of products from the maritime transport infrastructure construction industry sector in Brazil?
Brazil Import and export operations of products from the maritime transport infrastructure construction industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and maritime regulations, the calculation and payment of customs taxes, and the filing of related tax returns. In addition, Brazil has tax incentives and financing programs to promote exports and international trade of products in the maritime transport infrastructure construction sector.
What protections exist for the right to property in Costa Rica?
The right to property in Costa Rica is protected by the Constitution and legislation. The right of people to possess, use, enjoy and dispose of their property in a legal and safe manner is guaranteed, always respecting the limits established by law and in the general interest.
Can I use my Ecuadorian passport as an identity document in immigration procedures within Ecuador?
Yes, the Ecuadorian passport is accepted as a valid identity document in immigration procedures within Ecuador. However, it is important to keep in mind that Ecuadorian citizens generally use the identity card for internal procedures within the country.
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