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Can a property that is being used as a family home be seized in Brazil?
In Brazil, a property that is being used as a family home may have special protections and not be seized to satisfy other debts. Family housing is protected by the principle of human dignity and the protection of the family, so in most cases it cannot be seized, except for specific exceptions established by law.
How can companies in the real estate sector in Panama prevent the misuse of their services to launder money?
Companies in the real estate sector can prevent misuse of their services by applying due diligence on transactions, verifying customer identity, and reporting suspicious transactions. Implementing sound internal policies is essential.
How do transactions between related parties affect tax records in Colombia?
Transactions between related parties have tax implications in Colombia, especially in terms of transfer pricing. The DIAN seeks to ensure that transactions between related parties are carried out at market prices to avoid price manipulation for tax purposes. Taxpayers must prepare detailed documentation on these transactions and comply with the regulations established by the DIAN. Proper management of transactions between related parties is essential to avoid tax adjustments and legal problems.
What is the pledge contract in Brazil?
The pledge contract in Brazil is an agreement by which a person (pledge debtor) delivers a movable property as collateral for a debt, and the creditor (pledgee) acquires a real right over that property as a guarantee of compliance with the obligation.
What are the legal consequences of tax evasion in El Salvador?
Tax evasion is a criminal offense in El Salvador and can result in significant prison sentences and fines, in addition to the obligation to pay any taxes owed.
How can the Guatemalan State collaborate with international organizations to strengthen due diligence practices at a global level?
Collaboration involves participating in international initiatives, sharing relevant information, adopting recognized standards and working with global organizations to strengthen due diligence practices in Guatemala.
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