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Can the debtor request the release of the embargo in Panama if he can demonstrate that the debt has prescribed?
Yes, the debtor can request the release of the embargo in Panama if he can demonstrate that the debt has prescribed. In Panama, debts have a statute of limitations established by law, after which they can no longer be enforced. If the debtor can prove that the debt has expired and is no longer due, he or she can ask the court to order the release of the garnishment.
What is the difference between a preventive seizure and an executive seizure in the Dominican Republic?
preventive seizure is carried out as a precautionary measure to ensure the payment of an outstanding tax debt before a legal process is initiated. An executive lien is carried out after a legal process and allows the seizure of property to satisfy the debt. Both can be applied in the Dominican Republic in cases of tax debts
How is research and development of technological tools promoted in the prevention of money laundering in Chile?
Chile encourages research and development of technological tools in the prevention of money laundering through support for innovation initiatives and collaboration with technology experts to improve the effectiveness of AML measures.
What is the embargo process in cases of debts with the National Institute of Indigenous Languages (INALI) in Mexico?
The embargo process in cases of debts owed to the INALI in Mexico involves notification of the debt related to the promotion and preservation of indigenous languages, determination of the amount owed, the request for embargo before the corresponding authority, the execution of the embargo and Ultimately auctioning property if necessary to cover the debt. Specific procedures may vary in each case.
What is the maximum term for a lease contract in Mexico?
The maximum term for a lease in Mexico varies depending on the type of property and local regulations. Residential contracts typically have a maximum term of one year, although they may be longer for commercial or industrial properties.
How is tax debt addressed in the field of franchises in Bolivia?
In the field of franchises, tax debt in Bolivia is managed considering the particularities of this business model, applying regulations that ensure the correct taxation of income generated through franchises.
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