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Can a retirement account be garnished in Brazil?
In Brazil, retirement accounts, such as the National Social Security Institute (INSS), are generally protected and cannot be seized. These accounts have a special character and are intended to ensure the support of the retiree. However, it is important to keep in mind that there are limits established by law on the amounts that can be withheld in case of debts of a food nature.
What responsibilities do legal sector professionals have regarding due diligence in Guatemala?
Professionals in the legal sector in Guatemala are also subject to due diligence obligations. They must know the identity of their clients and, in certain circumstances, report suspicious activities to the UAF. This is part of efforts to prevent the use of legal services for illegal activities.
What is the role of the State in the issuance and management of Unique Identity Documents (DUI) in El Salvador?
The State in El Salvador is responsible for the issuance, renewal and management of DUIs, ensuring their validity and updating.
What procedure is followed to obtain a certification of no criminal record in Panama?
The process to obtain a no criminal record certification in Panama generally involves submitting an application and providing the required documents to the relevant authorities.
What is the importance of social due diligence in the tourism and hospitality industry in Argentina?
In the tourism and hospitality industry, social due diligence is key. How the company manages relationships with the local community, addresses diversity issues, and employs sustainable practices should be evaluated. In addition, it is essential to review corporate social responsibility policies and public perception of the brand in the Argentine tourism sector.
What are the necessary procedures to register a lease contract in Mexico?
To register a lease contract in Mexico, you must go to the local Public Property Registry office. You must present the original lease, identification of the landlord and tenant, proof of address, and pay the corresponding fees. Registration provides legal security and legal support for both parties.
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