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What actions does Panama take to prevent tax evasion in the financial and business spheres?
Panama takes various actions to prevent tax evasion in the financial and business spheres, including the implementation of automatic information exchange agreements, the adoption of international standards and the updating of regulations to guarantee transparency and cooperation in tax matters.
Can assets acquired after the start of the seizure process in Brazil be seized?
Generally, assets acquired after the start of the seizure process in Brazil cannot be seized. The seizure applies to the assets and property of the debtor existing at the time of the notification of the seizure. However, it is important to avoid any suspicion of an attempt to hide assets or circumvent seizure, as this may have additional legal implications.
What happens if the tenant wants to make improvements to the property in Peru?
Before making improvements, the tenant must obtain written consent from the landlord. Approved improvements could influence the market value of the property. It is important to agree who will bear the costs and how these improvements will be handled at the end of the contract.
What is the procedure to request judicial authorization for the emancipation of a minor in Chile?
The procedure to request judicial authorization for the emancipation of a minor in Chile involves filing a lawsuit before the corresponding family court. Evidence must be presented to demonstrate that the minor has sufficient maturity and capacity to exercise his or her rights and obligations on his or her own. The court will evaluate the evidence and make a decision considering the best interests of the minor.
How is the identity of foreign clients who wish to carry out transactions in the Dominican Republic verified?
The identity verification of foreign clients in the Dominican Republic follows a process similar to that of nationals. Presentation of a valid passport and, in some cases, a residence permit or work visa is required. Financial institutions can use international databases and collaborate with foreign authorities to verify the identity of foreign clients
How does the Salvadoran Institute of Teacher Welfare collaborate in the management of judicial records?
Although it is focused on the well-being of teachers, judicial records may be required for hiring processes or for the administration of benefits and services.
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