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Can a seizure in the Dominican Republic affect the debtor's credit rating?
Yes, a seizure in the Dominican Republic can negatively affect the debtor's credit rating, making it difficult to obtain credit in the future.
What is the tax treatment of income obtained from the sale of water rights in Argentina?
Income obtained from the sale of water rights is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.
How do private companies in Panama contribute to the prevention of complicity in environmental crimes and promote sustainable practices?
Private companies in Panama contribute to the prevention of complicity in environmental crimes by adopting sustainable and environmentally responsible practices. This involves the implementation of internal policies that promote respect for environmental laws and the prevention of complicity in activities that damage the environment. Companies must incorporate environmental criteria into their decision-making processes and adopt technologies and practices that minimize their environmental impact. The promotion of environmental responsibility by companies helps prevent complicity in environmental crimes and promote sustainability in the private sector.
Can I request the expungement of judicial records if I have complied with all my legal obligations?
Yes, if you have complied with all your legal obligations, including serving your sentence and paying fines or reparations, you can request the cancellation of your judicial record in Costa Rica. You must submit an application to the Judicial Records Directorate and provide documentation showing that you have complied with all conditions imposed by the justice system.
Can the main home be seized during a foreclosure in Panama?
Under Panamanian law, the debtor's main home is protected from seizure in certain circumstances. However, there are exceptions, such as when the debt is related to the financing or mortgage of the home itself. In these cases, the primary home could be subject to foreclosure.
How does Panamanian legislation address complicity in cases of homicide and domestic violence?
Panamanian legislation addresses complicity in cases of homicide and domestic violence by recognizing intentional collaboration in these crimes as an aggravating factor. The laws establish specific sanctions for accomplices in cases of domestic violence, seeking to effectively prevent and punish complicity in situations that affect the safety and well-being of people in the family environment in Panama.
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