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Are there restrictions or limitations for Politically Exposed Persons to carry out commercial or business activities in Panama?
There are no specific restrictions or limitations for PEPs to carry out commercial or business activities in Panama. However, they must comply with the same regulations and laws applicable to any individual or company in the country, including those related to transparency, payment of taxes and compliance with labor regulations.
How do you explain a judicial record in Argentina?
It depends on the type of criminal record, but generally involves having been involved in previous criminal activity.
How is the registration process for the social monotribute carried out in Argentina?
To complete the registration process for the social monotribute in Argentina, you must complete the corresponding form and present the required documentation to the ANSES. The social monotax is intended for low-income entrepreneurs and self-employed workers and offers tax and pension benefits.
What is the difference between an embargo and a lawsuit in Mexico?
An embargo in Mexico involves the retention of property or assets as collateral for the payment of an outstanding debt, while a lawsuit is a legal process through which one party sues another in court to resolve a dispute. A garnishment is a measure that can result from a successful lawsuit.
What constitutes the crime of homicide in Peru?
Homicide in Peru refers to the action of intentionally killing another person. Penalties vary depending on the circumstances, but can include prison terms of 15 to 35 years or life imprisonment.
How are unsanitary situations or lack of habitable conditions handled in the rented property in Ecuador?
In the event of unsanitary or lack of habitable conditions, the tenant has the right to notify the landlord and request the necessary repairs. If the landlord does not take action, the tenant may have the right to request a reduction in rent or even terminate the contract in serious cases. Documentation and written notification are essential in these situations.
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