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Do judicial records in Panama include information on administrative sanctions?
The judicial records in Panama focus mainly on records of judicial proceedings and criminal convictions. Information on administrative sanctions is generally kept separately and managed by the relevant authorities.
What are the legal consequences of lease disputes in Ecuador?
Lease disputes are regulated by law in Ecuador and can be resolved through judicial processes or mediation. Legal consequences may include eviction of the tenant, payment of compensation or restitution of property to the owner, depending on each specific case and the applicable legal provisions.
How important is business ethics in regulatory compliance in Mexico?
Business ethics are essential in regulatory compliance, as it involves acting fairly and honestly in all business operations. Promoting business ethics helps prevent legal violations and protect the integrity of the company.
What is the tax situation of income obtained from holding cultural and artistic events in Argentina?
Income obtained from holding cultural and artistic events is subject to Income Tax. The organizers must declare this income and comply with the tax obligations established by the AFIP.
What happens if the debtor has assets abroad during a seizure process in Chile?
The debtor's foreign assets may be subject to seizure if they are related to the debt, and the process may involve the cooperation of international authorities.
What is the process to request the declaration of termination of parental rights in case of abandonment in Ecuador?
The process to request the declaration of termination of parental rights in case of abandonment in Ecuador involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate continued abandonment and failure to fulfill parental duties, which may lead to termination of parental rights.
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