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What is the deadline to file a lawsuit for annulment of an embargo in Chile?
The deadline for filing a claim for annulment of an embargo in Chile depends on the legislation and the specific circumstances of the case. It is recommended that you consult with an attorney to obtain advice on applicable deadlines and file the claim within the established period.
Can a criminal record in Mexico affect obtaining a license to operate an establishment selling controlled products, such as pharmacies or firearms stores?
A criminal record in Mexico can affect obtaining a license to operate an establishment that sells controlled products, such as pharmacies or firearms stores. Licensing authorities may consider criminal records when evaluating the suitability of applicants. Convictions for crimes involving controlled products, such as the illegal sale of drugs or firearms, can influence the decision to grant or deny a license. It is important to review the specific requirements for operating these types of establishments in your location and seek legal advice if necessary.
What is the difference between financial lease and operating lease in Brazil?
In financial leasing in Brazil, the lessee assumes the purchase option of the leased asset at the end of the contract, while in operating leases the lessor maintains ownership of the asset and there is no purchase option at the end of the contract.
What types of taxes are considered a priority for compliance by debtors in El Salvador?
The taxes considered priority compliance for debtors in El Salvador are usually those related to Income Tax (ISR) and Value Added Tax (VAT), since they are fundamental for tax collection.
Can a debtor avoid seizure by transferring his assets to another person in Peru?
The transfer of assets to third parties for the purpose of avoiding an embargo in Peru may be considered a fraudulent action. The court may annul such transfers and proceed with the seizure. Peruvian laws contemplate measures to prevent the evasion of embargoes.
Can I request a copy of my judicial records in El Salvador if I am considering opening a business or starting a company?
If you are considering opening a business or starting a company in El Salvador, a judicial background check may be required as part of the registration or licensing process. You can request a copy of your judicial records by contacting the National Civil Police (PNC) and following the established procedure. It is important to comply
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