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What is the process for registering foreign marriages in Argentina?
The registration of foreign marriages in Argentina is carried out before the Civil Registry. Spouses must present the corresponding documentation, which may include the marriage certificate issued in the country of origin and other documents. The Civil Registry will evaluate the legality of the marriage and will proceed with the registration if it meets the requirements.
Can a debtor avoid a seizure in Panama by submitting a payment plan?
Yes, a debtor can avoid a seizure in Panama by submitting a payment plan agreed upon with the creditor. If the creditor accepts the proposed payment plan and the debtor complies with the terms of the agreement, it is possible to avoid the garnishment process and resolve the debt amicably.
What are the laws and penalties associated with harassment in Panama?
Harassment, which involves persistent and annoying harassment of a person, is a crime in Panama. It is punishable by the Penal Code and penalties for harassment can include fines, restraining orders and other protective measures for the victim.
What is the procedure to make a cohabitation agreement in Peru?
The procedure for making a cohabitation agreement in Peru involves the preparation of a private contract between the parties that establishes mutual rights and duties, as well as the conditions of cohabitation. Although it does not have legal recognition like marriage, it can serve as a basis for establishing rights and obligations between the parties.
What are the specific challenges that Honduras faces in preventing money laundering in the informal sector?
The informal sector presents particular challenges in preventing money laundering in Honduras. The lack of regulation and supervision makes it difficult to detect and prevent illegal activities. A special focus is required to raise awareness and train informal sector actors on the risks of money laundering and promote the adoption of compliance measures and reporting of suspicious activities.
How can you calculate the Flat Rate Business Tax (IETU) in Mexico?
The IETU is a tax that is calculated based on a company's cash flow. Income, expenses and tax adjustments must be considered to determine the amount to be paid.
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