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What measures does the State take to continually update and improve due diligence regulations in El Salvador?
Regular reviews of existing laws and regulations are carried out, incorporating updated international practices and standards to improve effectiveness.
How are court files related to domestic violence cases handled in Panama?
Court records of domestic violence cases in Panama are usually treated with sensitivity and confidentiality, and victims can request protective measures.
What are the common forms of payment in a sales contract in Panama?
Common forms of payment include cash, bank transfer, checks, and financing through financial institutions or credit cards.
How is the issuance and negotiation of financial instruments in the capital market in Argentina treated fiscally?
The issuance and negotiation of financial instruments in the capital market are subject to Income Tax. Companies and investors must comply with tax obligations and properly declare these transactions.
Can I use my Costa Rican ID card as a document to obtain discounts on maritime transportation services, such as cruises and ferries, in Costa Rica?
In general, the Costa Rican identity card is not used as a document to obtain discounts on maritime transportation services in Costa Rica. However, some operators may offer special rates for Costa Rican citizens in certain cases. It is advisable to consult with each particular operator.
What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from advertising consulting services contracts?
The legal restrictions to seize assets in Guatemala for debts derived from contracts for advertising consulting services are found in the Civil and Commercial Procedure Code and the laws of contracts and advertising services. Advertising consulting companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.
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