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What is the tax regime for mergers and acquisitions operations in the Dominican Republic?
M&A transactions in the Dominican Republic may have tax implications, and it is important to consider the tax consequences when structuring such transactions.
What is the deadline to challenge paternity in Honduras?
In Honduras, the period to challenge paternity is five years from the date of knowledge of the birth of the child or from the date of knowledge of any fact that indicates the lack of biological relationship or filiation.
What is Panama's role in the offshore banking consulting services sector?
Panama plays a relevant role in the offshore banking consulting services sector. The country has developed a strong and attractive banking industry for foreign investors. Investment opportunities in this sector include the creation of offshore banking consulting companies, the provision of advisory services in structuring offshore bank accounts, international tax planning and regulatory compliance assistance. Panama has modern banking legislation and a favorable environment for international banking, which creates a favorable environment for investments in offshore banking consulting services.
What security measures are used to verify the authenticity of identification documents in Guatemala?
Security measures such as signature matching, hologram verification, and review of security features on identification documents are used to verify their authenticity.
What is the entity in charge of supervising AML activities in Guatemala?
The Superintendency of Banks (SIB) is the entity in charge of supervising AML activities in Guatemala.
Can the suspension of the embargo be requested during an appeal process in Panama?
Yes, it is possible to request the suspension of the embargo during an appeal process in Panama. If the debtor files an appeal against the judgment ordering the garnishment, he or she can ask the court to stay enforcement of the garnishment until the appeal is resolved. The court will evaluate the request and make a decision considering the merits of the case.
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