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What obligations do financial institutions in Panama have regarding risk lists?
Financial institutions must establish policies and procedures to verify the identity of customers and determine if they are on risk lists. They must also report to the UAF any findings related to people or entities on risk lists.
Can the food debtor request a pension review if the economic situation improves in Argentina?
If the economic situation of the alimony debtor improves in Argentina, he or she can request a review of alimony. You will need to provide evidence of financial improvement and explain how this affects your ability to meet support obligations. The court will evaluate the request and make a decision based on equity and well-being of the beneficiaries, ensuring that the pensions adjust to the debtor's new economic circumstances.
What measures can the lessor take in case of abandonment of the leased property by the lessee in Ecuador?
If the lessee abandons the property without notice, the lessor may take an inventory of the property left behind and notify the lessee of the situation. If the landlord does not receive a response within a certain period, he or she can follow the legal procedures for eviction and recovery of the property. It is important to follow legal regulations to avoid later problems.
How is the joint liability of the legal representatives of tax-debt companies determined in Costa Rica?
The joint liability of the legal representatives of tax-debt companies in Costa Rica is determined according to the provisions of the Code of Tax Standards and Procedures. These representatives may be responsible for the company's tax debt if their participation in actions that led to non-payment is proven.
What are the identity validation practices in accessing legal advice services for startups and emerging companies in Argentina?
In legal advisory services for startups, identity validation involves the presentation of the DNI, the verification of legal background and the secure authentication of the client. These protocols guarantee confidentiality and effectiveness in the provision of legal services for startups and emerging companies.
What is the role of Justice in resolving tax disputes in Argentina?
Justice can intervene in tax disputes in Argentina, providing a mechanism to resolve disputes between taxpayers and the AFIP.
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