Recommended articles
What is the action for recognition of concubinage in Mexican civil law?
The action for recognition of concubinage is the right that people have to have their de facto union or concubinage with another person legally recognized.
How are funds obtained in an auction of seized assets distributed among creditors in Bolivia?
The distribution of funds obtained in an auction of seized assets in Bolivia follows an order of priority established by law. Preferential creditors, those with specific collateral, generally have priority. The remainder, if any, is distributed among the unsecured creditors. It is crucial to understand this process for creditors and debtors as it directly affects debt recovery.
What is the difference between tax evasion and tax avoidance and how are they treated in tax records in Guatemala?
Tax evasion and tax avoidance are different concepts in Guatemala. Evasion involves the intentional failure to pay taxes through illegal practices, while avoidance involves legal strategies to minimize the tax burden. Both are considered in the tax record, but evasion can result in harsher penalties. Circumvention, as long as it is legal, is an accepted practice.
What role do international organizations play in supervising money laundering in Venezuela?
International organizations such as the Financial Action Task Force (FATF) and the United Nations Office on Drugs and Crime (UNODC) play an important role in monitoring money laundering in Venezuela. These organizations regularly evaluate the country's efforts to combat money laundering and issue recommendations and guidelines to strengthen their systems and controls.
What is the application process for a Residence Visa for Entrepreneurship of Business Projects in Spain for Panamanian citizens who wish to start business projects in the country?
This visa is aimed at entrepreneurs who want to undertake business projects in Spain.
What happens if an asset that is used as a main home in Mexico is seized?
Mexico If an asset that is used as a main residence in Mexico is seized, there is legal protection for the debtor and his or her family. The main home has certain guarantees and limitations regarding its seizure. The legislation establishes that the debtor's main home cannot be seized, unless it concerns obligations derived from the home itself, such as mortgages or loans for its acquisition. However, it is necessary to consult current legislation and seek specific legal advice in each case.
Other profiles similar to Victor Manuel Calles Ramirez