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What specific information is collected during enhanced due diligence for politically exposed persons in Guatemala?
During enhanced due diligence for politically exposed persons in Guatemala, specific information such as work history, roles held, sources of income, and family connections are collected. This additional information contributes to a more complete assessment of the risks associated with the politically exposed person.
Can a Child Support Debtor in the Dominican Republic request a review of child support if he experiences a change in his transportation expenses to visit his beneficiary children?
Yes, a Child Support Debtor in the Dominican Republic can request a review of child support if they experience a change in their transportation expenses to visit beneficiary children. The court will consider these circumstances and may adjust support obligations if it is shown that transportation costs have increased significantly.
What are the financing options for solar thermal energy park development projects in Chile?
Solar thermal energy park development projects in Chile can access various financing options. You can search for specific credits and financing lines for solar thermal energy projects, participate in state support and financing programs, or search for investors interested in solar thermal projects through investment funds or public-private partnerships. In addition, there are international financing opportunities and alliances with companies specialized in solar thermal energy. It is advisable to evaluate the available options and have a solid business plan to obtain the necessary financing for solar thermal energy projects.
Can an embargo affect intellectual property in Panama?
An embargo can affect intellectual property in Panama if it is considered a seizable asset. For example, if a debtor owns copyrights, patents, or trademarks that can be valued economically, they may be subject to seizure and subsequent auction to pay the debt.
Are there time limits for the disclosure of judicial records in Peru?
In Peru, there are no fixed time limits for the disclosure of judicial records. Background records typically remain in the system until a request is made to expunge or reduce them, as long as the required conditions are met.
What is the impact of the lack of withholding and indemnification of taxes on companies in Mexico?
Failure to withhold and complete taxes, such as ISR or VAT, can result in penalties and problems with the tax history of companies in Mexico. Companies are required to withhold taxes from their employees and suppliers and remit them to the tax authorities within established deadlines.
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