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What is the deadline to file a preventive seizure request in Panama?
The deadline to file a request for preventive seizure in Panama depends on the nature of the case and the urgency of the measure. In emergency situations or imminent risk of concealment of assets, the application for freezing can be immediately submitted to the court.
What is the impact of an embargo on the reputation of a person or company in Guatemala?
An embargo can have a significant impact on the reputation of a person or company in Guatemala. Being subject to an embargo can generate distrust among business partners, suppliers, and potential customers. This can affect the public image and perception of the financial solvency and integrity of the person or company. Additionally, legal publications related to the seizure may become available to the public, which may have a negative effect on reputation and ability to do business in the future.
What is the legislation applicable to money laundering in El Salvador?
In El Salvador, the main legislation that combats money laundering is the Law against Money and Asset Laundering (Law No. 977). This law establishes the crimes of money laundering, the corresponding sanctions and the prevention measures that financial institutions and other obligated entities must take.
What are the tax implications in contracts for the sale of goods and services in Ecuador?
Tax implications are important considerations in sales contracts. The contract may address how sales taxes will be handled, who will assume responsibility for certain taxes, and how tax exemptions, if any, will be applied. It is also essential to comply with local tax regulations to avoid legal problems.
What is the process to request adoption by a single person in Mexico?
The process to request adoption by a single person in Mexico involves submitting an application to the National System for the Comprehensive Development of the Family (DIF) or an accredited institution. A suitability evaluation, socioeconomic and psychological studies will be carried out, and the legal situation and needs of the minor will be verified. Subsequently, the adoption process established by law will be followed.
What is the role of the Ministry of the National Secretariat for Children, Adolescents and Family in Panama?
The Ministry of the National Secretariat for Children, Adolescents and Families of Panama has the responsibility of promoting and protecting the rights of children, adolescents and families in the country. Its function is to develop policies and programs that guarantee the well-being and protection of minorities, promote the prevention and care of risk situations, and guarantee the inclusion and participation of children and adolescents in society.
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