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What happens if a debtor is abroad during a seizure process in Peru?
If a debtor is abroad during a seizure process in Peru, the legal process can continue. The debtor remains responsible for his debts in Peru, and assets in the country can be seized and auctioned to satisfy the outstanding debt. International laws and treaties may influence the enforcement of garnishments in cases of debtors abroad.
How are background checks handled for people who have been convicted of financial crimes in Ecuador?
Background checks for people convicted of financial crimes in Ecuador can be more detailed, with a focus on assessing suitability for roles that involve financial responsibilities. Reviewing credit histories and financial integrity may be especially relevant.
What are the tax considerations for franchises in Colombia?
Franchises in Colombia must take into account specific tax considerations to operate efficiently and comply with their tax obligations. This includes understanding regulations on electronic invoicing, VAT, and other tax obligations applicable to franchise operations. Franchises can also take advantage of tax benefits related to job creation and investment in the country. Transparency in the presentation of financial reports and collaboration with the DIAN are key elements to guarantee regulatory compliance in the field of franchising.
What legislation exists to combat the crime of arms trafficking in Guatemala?
In Guatemala, the crime of arms trafficking is regulated in the Penal Code and the Weapons and Ammunition Law. These laws establish sanctions for those who illegally import, export, transport, market or possess firearms, ammunition or explosives without complying with legal requirements. The legislation seeks to prevent and punish illegal arms trafficking, combating their proliferation and misuse.
What is the justice system in cases of crimes against humanity in Chile and what is its function?
The justice system in cases of crimes against humanity in Chile focuses on the investigation and prosecution of crimes committed during the military dictatorship, with a focus on truth, justice and reparation to victims.
What additional security measures have been implemented on Dominican identity cards recently?
The Central Electoral Board (JCE) has implemented additional security measures on Dominican identity cards to prevent falsification. These measures may include electronic chip technology for storing biometric data, microengraving, and other advanced security features. The JCE continues to update and improve security measures to maintain the integrity of the document
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