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Can an embargo be lifted if an error or lack of proper notification is proven in Argentina?
Yes, if an error in the seizure procedure or a lack of adequate notification to the debtor is demonstrated, it is possible to request the lifting of the seizure. The debtor must present concrete evidence that legal notification requirements were not met and seek legal advice to support their case.
Can the landlord increase the rent during the term of the contract in Costa Rica?
Generally, the landlord cannot increase the rent during the term of a contract in Costa Rica, unless there is an explicit agreement in the contract allowing such increases. Once the rental terms are set out in the contract, they must be adhered to for the agreed-upon duration, unless both parties agree to changes.
What is the process to obtain a divorce order for change of sexual orientation in Mexico?
To obtain a divorce order due to change of sexual orientation in Mexico, a complaint must be filed before a judge, demonstrating the divergence of sexual orientation between the spouses and its impact on the marital relationship, and requesting a divorce for this reason.
What are the basic requirements for identifying a client in the Dominican Republic?
The basic requirements for the identification of a client in the Dominican Republic include the presentation of a valid identity card or passport. Additionally, additional documents, such as proof of address and other personal information, may be required depending on the financial institution or entity performing the KYC process.
How are staff at financial institutions in Mexico trained to perform risk list verification effectively?
The staff of financial institutions in Mexico receives training on compliance issues, prevention of money laundering and verification of risk lists. This training includes identifying red flags, using verification tools and systems, and understanding applicable regulations. Ongoing training is essential to keep staff up to date on changes to rosters and regulations.
What are the tax obligations of Mexican citizens residing in Spain?
Mexican citizens residing in Spain are subject to Spanish tax laws and must declare their income and assets in the country. It is important to comply with tax obligations, including filing income, wealth and other relevant taxes. Double tax agreements can be applied between Spain and Mexico to avoid double taxation.
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