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What is the difference between the check and the promissory note in Mexico
The main difference between the check and the promissory note in Mexico lies in its form of issuance and payment. While the check is a payment order issued by the drawer against his bank account, the promissory note is a promise to pay issued by the maker and can be paid by himself or by a third party.
What are the most relevant cases of tax evasion in the recent history of Costa Rica and how have they been addressed from a legal and political point of view?
In the recent history of Costa Rica, relevant cases of tax evasion have been recorded. These cases are usually addressed through investigations by the General Directorate of Taxation and legal actions. Implementing more rigorous policies and sanctions has been a common response, highlighting the importance of strengthening law enforcement to ensure compliance and discourage evasion.
Are there additional regulations for exposed persons in specific sectors in Paraguay, such as finance or banking?
Yes, in Paraguay, specific sectors, such as finance or banking, may be subject to additional regulations that require greater scrutiny of the financial activities of exposed persons. These regulations seek to prevent the abuse of these sectors for illegal fines.
Can a debtor request the release of assets seized in Peru within a specific period?
A debtor can request the release of assets seized in Peru within a specific period if an agreement is reached with the creditor and the court. The agreement may include a payment schedule or conditions for the release of goods at a certain time. Compliance with the agreed conditions will result in the release of the goods within the specified period.
How is the rent increase regulated in renewed lease contracts in Argentina?
Rent increases on renewed contracts are subject to current rent control laws, which establish limits and conditions for rent increases.
Can I use my Ecuadorian identity card as an identification document to rent a property?
Yes, the Ecuadorian identity card is accepted as a valid identification document to rent a property in Ecuador. Owners or landlords usually require the presentation of the ID to verify identity and establish a rental contract.
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