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What are the legal provisions in Paraguay for verification on risk lists in the field of transactions related to the trade of agricultural products and food?
Paraguay has legal provisions for verification on risk lists in the field of transactions related to the trade of agricultural products and food. This implies specific regulations that impose strict controls to prevent participation in illicit activities linked to the acquisition and marketing of agricultural products.
Can an embargo be imposed for debts related to mortgage loans in Argentina?
Yes, an embargo can be imposed for debts related to mortgage loans in Argentina. If the debtor fails to make payments on a mortgage loan and outstanding debts are generated, the mortgagee may request the seizure of the mortgaged assets to ensure payment of the debt.
What are the necessary procedures to request a construction license for a home in Brazil?
Brazil To request a construction license for a home in Brazil, an application must be submitted to the urban planning department of the corresponding municipality. It is necessary to provide the required documentation, such as construction plans, technical studies, environmental viability certificates, proof of ownership of the land and comply with current urban planning and construction regulations. The process includes an evaluation by the competent bodies and the issuance of the license once approved.
What are the financing options for digital financial services projects in the Dominican Republic?
Digital financial services projects in the Dominican Republic can access financing through angel investors, venture capital funds, technological entrepreneurship support programs, and strategic alliances with financial institutions. These financings are intended to drive innovation in digital financial services, such as mobile payments, online banking and financial technology solutions.
What is the main university in Guatemala?
The University of San Carlos de Guatemala is the main university in the country.
What is the legal framework for property theft crimes in El Salvador?
The Penal Code includes provisions to punish crimes of usurpation of property, establishing penalties for these behaviors.
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