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What is the deadline to execute a seizure in Panama after obtaining an order?
The time frame for enforcing a garnishment after obtaining an order varies depending on the type of garnishment and the specific circumstances. However, the Judicial Code establishes time limits for the execution of seizures, and it is important to comply with these deadlines for the seizure to be effective.
Are periodic audits and reviews carried out to ensure compliance with legislation?
Yes, periodic audits and reviews are carried out to ensure that contractors comply with current legislation and contracts.
What types of activities are usually associated with money laundering in Chile?
Money laundering in Chile is often associated with illicit activities such as drug trafficking, corruption, smuggling, tax evasion and fraud. These activities generate illegal profits that criminals try to legitimize through money laundering.
How does tax debt affect business reputation in Argentina?
Tax debt can damage the reputation of a company in Argentina, affecting the trust of customers, suppliers and business partners.
What is the role of credit cooperatives in El Salvador?
Credit cooperatives in El Salvador are financial institutions controlled and owned by their members, who are both their clients and owners. These cooperatives provide financial services, such as savings accounts, loans and other financial products, and their main focus is to meet the financial needs of their members through cooperative and participatory management.
What are the tenant's obligations regarding the maintenance of the property in Argentina?
The tenant is obliged to keep the property in good condition and report any problems to the landlord.
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