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What is the process to request the modification of the embargo conditions in Argentina?
The process to request the modification of the conditions of the embargo in Argentina involves submitting a request to the court that imposed the precautionary measure. The request must be supported by evidence and arguments that demonstrate the need and feasibility of modifying the conditions of the seizure, such as the amount seized or the established deadlines.
What is the notification process for breach of contract in international contracts in Guatemala?
The process of notification of default in international contracts in Guatemala may involve sending a formal notification to the defaulting party, describing the default and establishing a deadline for its correction. This process may be necessary before resorting to legal measures.
What is the crime of illicit enrichment of public servants in Mexican criminal law?
The crime of illicit enrichment of public servants in Mexican criminal law refers to the unjustified increase in the assets of an official or public servant, which cannot be justified with their lawful income, and is punishable with penalties ranging from fines to prison, as well as as with the confiscation of illicitly obtained property.
What is the Simplified Tax Regime (RET) in the Dominican Republic?
The Simplified Tax Regime (RET) in the Dominican Republic is a simplified tax system designed for small taxpayers. It allows certain businesses and professionals to pay taxes at a flat rate instead of calculating them based on their actual income. The RET has specific requirements and income limits to qualify. Taxpayers in the RET must comply with certain tax obligations, file returns and pay taxes in a simplified manner
What are the sanctions or legal consequences for financial institutions that do not comply with regulations related to entities linked to Politically Exposed Persons (PEP) in Panama?
Financial institutions that do not comply with regulations related to entities linked to Politically Exposed Persons (PEP) in Panama may face various sanctions and legal consequences. These may include purposes, the revocation of licenses or authorizations to operate, as well as legal action in cases of serious non-compliance. The legal framework seeks to guarantee strict compliance with regulations and strengthen the integrity of the financial system, ensuring that institutions apply due diligence measures to prevent misuse of entities linked to PEP.
What is the process for obtaining custody of a grandchild in Guatemala when the parents are unable to adequately care for them?
In cases where parents are unable to adequately care for a minor, such as grandparents, they can request custody of a grandchild in Guatemala through a legal process. A lawsuit must be filed before a judge, providing evidence of the parents' incapacity and demonstrating that custody with the grandparents is in the best interest of the child.
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