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What is the process to request the cancellation of a tax lien in Mexico?
Mexico The process to request the cancellation of a tax embargo in Mexico involves presenting the corresponding resources or means of defense before the tax authority that ordered the seizure. These remedies may include revocation, annulment trial or tax protection. The request must set out the legal basis and relevant evidence supporting the cancellation request. The tax authority will evaluate the request and issue a resolution on the appropriateness of canceling the embargo.
What types of embargoes exist in Guatemala?
In Guatemala, there are several types of embargoes. The preventive seizure is one that is requested before a trial to ensure compliance with a future sentence. The executive seizure is carried out after a final judgment and its objective is to satisfy its compliance. In addition, seizure can also be applied to movable and immovable property.
What are the penalties for non-compliance with AML regulations in Guatemala?
Sanctions may include fines, cancellation of licenses and prison sentences, depending on the severity of the violation of AML regulations.
How is the rental amount determined in a lease contract in Bolivia?
The amount of rent in a lease contract in Bolivia is freely determined by the parties, who can negotiate and agree on the rental price according to market conditions and the characteristics of the leased property. However, the rental amount must not be excessive or abusive, and must be proportional to the quality, location and condition of the property. It is important that the rental amount is clearly stated in the lease to avoid potential disputes in the future.
What happens if a debtor does not have seizable assets in the Dominican Republic?
If a debtor does not have seizable assets in the Dominican Republic, the seizure process may be more complex, and the creditor may seek other legal means to recover the debt.
What rights do people with criminal records have in Mexico regarding obtaining legal advice services or free legal representation?
People with criminal records in Mexico have rights regarding obtaining legal advice services or free legal representation. The Mexican legal system guarantees the right to defense and a fair trial. If a person cannot afford a lawyer, they have the right to a public defender or free legal advice provided by the state. This applies to both criminal and civil proceedings. People with criminal records have the right to legal representation and a fair trial, regardless of their financial ability.
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