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Can I request the expungement of my judicial record if I have been convicted of a tax evasion crime?
Tax evasion crimes also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for tax evasion crimes is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.
Is it possible to avoid an embargo in Colombia?
Yes, in some cases it is possible to avoid an embargo in Colombia. The debtor may attempt to negotiate a payment agreement with the creditor, request a suspension of the garnishment if certain legal requirements are met, or pursue legal remedies, such as opposing the garnishment, if he or she believes that his or her rights have been violated.
What are the financing options for infrastructure development projects for passenger transportation by aquatic means (ferries) in Peru?
For projects to develop passenger transport infrastructure by water means, such as ferries, in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in maritime transport projects. Additionally, the Peruvian Government promotes investment in water transportation infrastructure through support programs and funds, such as the National Water Transportation Program (PRONA). It is also possible to search for investors and investment funds interested in supporting maritime transport infrastructure projects in the country.
What to do if the identity card expires while one is outside the country?
If the identity card expires while one is outside the country, the renewal process must be carried out at an Ecuadorian consulate. It is essential to plan ahead and ensure you meet the requirements set by the consulate.
How is a debtor's ability to pay determined in Argentina?
The payment capacity of a debtor in Argentina is evaluated considering their income, assets, and liabilities. This information is used to establish affordable payment plans.
What is the process to request adoption by a married couple in Brazil?
The process to apply for adoption by a married couple in Brazil involves filing an application with the adoption court. Evaluations and studies will be carried out to determine the suitability of the couple as adopters and the best interests of the child will be evaluated before approving the adoption.
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