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How are procedures related to property and public records handled in Panama?
The General Directorate of Public Registry is the entity in charge of managing procedures related to property records, mortgages and others.
How are sealed court records regulated in El Salvador and under what circumstances are they allowed?
Sealed court records are regulated by confidentiality laws and are permitted in specific highly sensitive cases or by court request.
What is the process to obtain a divorce order for domestic violence in Mexico?
To obtain a divorce order for domestic violence in Mexico, a complaint must be filed before a judge, providing evidence evidencing acts of physical, emotional or economic violence by one of the spouses, and requesting a divorce based on this reason. .
What legal remedies do debtors have to protect their assets from seizure in the Dominican Republic?
Debtors can use legal remedies such as requesting protective measures, negotiating payment agreements, and filing opposition to protect their assets from seizure in the Dominican Republic.
How does dividend taxation affect profit reinvestment decisions in Peruvian companies, and what are some strategies to efficiently structure the distribution of profits and minimize the associated tax burden?
The taxation of dividends in Peru can influence decisions to reinvest profits in companies. Strategies such as evaluating reinvestment options, considering alternatives for distributing profits, and optimizing capital structure can help companies efficiently structure profit distribution and minimize the tax burden associated with dividends.
Why are PEPs monitored in Peru?
PEPs in Peru are monitored to prevent corruption, money laundering and terrorist financing. Transparency and accountability are fundamental to democracy.
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