Recommended articles
How does an embargo affect savings accounts in Argentina?
Savings accounts can be seized in Argentina, and the seized amount is withdrawn from the account to cover the outstanding debt.
What is the role of citizens in monitoring and reporting acts of corruption by politically exposed people in Argentina?
Citizens have a fundamental role in monitoring and reporting acts of corruption by politically exposed people in Argentina. Citizens can make complaints to competent agencies, participate in movements and organizations that promote transparency and accountability, and exert social pressure to demand ethical conduct from public officials.
What are the laws and regulations that define the “Permanent Residency through the Diversity Visa Lottery Program” process in the United States, and how can Panamanians participate in this program?
The laws and regulations that define the "Permanent Residency through the Diversity Visa Lottery Program" process establish the requirements and procedures for individuals to participate and obtain permanent residence through this program. Panamanians interested in participating must understand the details of the program and follow the required steps to have the opportunity to obtain permanent residency in the United States through the Diversity Visa Lottery.
What is the deadline to resolve a dispute about tax records in Paraguay?
The time frame for resolving a tax record dispute may vary, but generally a resolution is sought within a reasonable time frame.
What is being done to guarantee the independence of the authorities in charge of enforcing PEP regulations in Panama?
Measures are implemented to guarantee the independence of authorities, including accountability and external oversight.
Is the presence of witnesses or notarial formalization required for the validity of lease contracts in Paraguay?
In Paraguay, it is not always mandatory to have witnesses or formalize the contract before a notary for it to be valid. However, some parties may choose to include witnesses or seek notarization to add an additional level of authenticity and legal certainty to the contract. The choice of these additional elements may depend on the preferences and agreements between the parties involved.
Other profiles similar to Marlenis Coromoto Diaz Muñoz