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What are the legal criteria for seizing movable and immovable property in Guatemala in cases of personal loan debts?
The legal criteria for seizing movable and immovable property in Guatemala for personal loan debts are governed by the Civil and Commercial Procedure Code and specific legislation on contracts and loans. The courts must evaluate the validity of the debt, the existence of non-compliance and, based on this, authorize the seizure. It is essential to follow legal procedures to protect the rights of both parties involved.
What are the requirements to obtain the Official Passport in Colombia?
The requirements to obtain the Official Passport in Colombia vary depending on the official position or function, and are established by the Ministry of Foreign Affairs. Generally, it is required to submit a duly completed application, accreditation of the position or function, and other documents that may be requested by the competent authority.
What benefits does the identification of Politically Exposed Persons provide in Mexico?
Mexico The identification of Politically Exposed Persons in Mexico provides important benefits in terms of transparency, integrity and stability of the political and financial system. It helps prevent and combat corruption, strengthens public trust in institutions, and promotes a fairer and more equitable business environment.
What are the steps to request exemption from income tax for services abroad in Argentina?
The exemption from income tax for services provided abroad is requested before the AFIP. Argentine professionals or workers who provide services abroad can present the corresponding documentation, which includes the service contract, invoices, and other documents that support the provision of services outside the country. The AFIP evaluates the request and, if the requirements are met, grants the income tax exemption for those specific services abroad.
What types of accounts or financial assets must be reported in relation to PEPs in Panama?
In general, all bank accounts, investments and other financial assets related to PEPs must be reported to the competent authorities. This helps maintain a complete record of the financial activities of the PEPs.
What legislation exists to prevent the leak of confidential information in Guatemala?
In Guatemala, legislation to prevent the leak of confidential information is found in the Penal Code and the Personal Data Protection Law. These laws establish sanctions for those who disclose, obtain or use confidential information without proper authorization. The legislation seeks to protect the privacy and rights of individuals and promote the security of sensitive information.
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