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How does tax debt affect taxpayers participating in the architectural services market in Argentina?
Taxpayers participating in the architectural services market in Argentina may face tax debts related to taxes on income and services specific to the architectural sector.
What happens if the debtor does not have assets that can be seized in Brazil?
If the debtor does not have assets that can be seized in Brazil, the seizure process may be fruitless in terms of recovering the debt. In this case, the creditor may pursue other legal options to attempt to recover the amount owed, such as seeking additional attachable assets or negotiating payment arrangements based on the debtor's financial capacity.
What are the steps to lift an embargo in Guatemala?
To lift an embargo in Guatemala, the affected person or company must follow certain steps. First of all, it is essential to comply with the obligations or requirements established by the court order that imposed the embargo. This may involve paying debts, providing evidence of compliance with contracts, or resolving legal disputes. Once these conditions are met, you can ask the judge for an order to lift the embargo, presenting the relevant documentation that supports compliance with the obligations.
What is the procedure to modify a divorce decree in Guatemala?
To modify a divorce decree in Guatemala, a modification request must be filed before the judge who issued the original decree, providing the necessary evidence and arguments to justify the change in circumstances or conditions.
How is identity verified in the application process for car rental services in the Dominican Republic?
In the process of requesting vehicle rental services in the Dominican Republic, identity verification is carried out mainly through the presentation of the identity card and electoral card or passport by the renters. Car rental companies require this information to comply with regulations and to ensure customers are correctly identified. Identity verification is essential to ensure vehicles are rented legally and safely.
What are the main laws related to AML in Guatemala?
The main laws related to AML in Guatemala include the Law Against Money Laundering or Other Assets and its regulations, which establish the legal frameworks to prevent and combat money laundering and the financing of terrorism.
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