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What is the embargo process in cases of debts with the National Institute of Fine Arts and Literature (INBAL) in Mexico?
The seizure process in cases of debts with INBAL in Mexico involves notification of the debt related to artistic and cultural activities, determination of the amount owed, request for seizure before the corresponding authority, execution of the seizure and, ultimately , the auction of assets if necessary to cover the debt. Specific procedures may vary in each case.
What is the role of tax history in the evaluation of transactions between related entities in Paraguay?
Tax history plays a key role in evaluating transactions between related entities. Paraguay can use historical tax information to analyze the consistency and legitimacy of these transactions. Taxpayers should be prepared to demonstrate that transactions between related entities have been carried out in accordance with tax regulations and that the information in their tax records supports the veracity of these transactions.
How is misleading advertising in sales contracts regulated in Mexico?
Misleading advertising is regulated in Mexico by the Federal Consumer Protection Law, which prohibits false or misleading advertising and establishes penalties for non-compliance.
Who can access judicial records in Costa Rica?
Access to judicial records in Costa Rica is restricted to judicial authorities, authorized government entities and persons who have a legitimate interest, such as employers or educational institutions, who need the information for legitimate and authorized purposes.
What information is available for public consultation through the identity card number in Ecuador?
In Ecuador, public consultation through the identity card number is limited to certain basic information, such as verification of the existence of the document and confirmation of the name of the holder. More detailed information is subject to privacy restrictions.
How is foreign investment promoted in Panama?
Panama promotes foreign investment through tax incentives, political and economic stability, a favorable legal regime, double taxation agreements with other countries and a strategic location as a logistical bridge for international trade. In addition, there are free zones and special regimes that offer additional benefits for foreign companies that wish to establish operations in Panama.
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