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Can you provide details about your last banking transaction in Ecuador, including date and amount?
The last bank transaction was on [Transaction Date] for an amount of [Transaction Amount].
How is background checks regulated in the Panamanian financial sector according to current legislation?
Panamanian legislation may contain specific provisions to regulate background checks in the financial sector, ensuring integrity and trust in this crucial area.
What happens if a taxpayer cannot pay their tax debts in Paraguay due to financial difficulties?
Taxpayers facing financial difficulties can request special payment plans or refinancing agreements with the SET.
Can you appeal an embargo in Argentina?
Yes, it is possible to appeal an embargo in Argentina. The affected party may file an appeal to the higher court within the prescribed time limits. The court will review the case and decide whether to confirm, modify or revoke the seizure.
What happens if a person with a criminal record in another country moves to Panama?
If a person with a criminal record in another country moves to Panama, it is important to note that foreign criminal records will not automatically be exposed in the Panamanian system. However, it is possible that immigration and security authorities have access to this information during the verification and admission processes into the country.
What is the situation of access to justice for communities affected by environmental pollution in Honduras?
The situation of access to justice for communities affected by environmental pollution in Honduras faces challenges due to impunity, lack of investigation and the complicity of companies and authorities in the violation of human rights and environmental damage. Many communities affected by pollution are struggling to obtain redress and justice for the degradation of their environment and the impacts on their health and livelihoods.
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