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What documents must the Dominican employee provide to be hired in the United States?
Documents such as valid passport, work visa, form I
What happens if a debtor cannot pay the debt after an asset seizure in Panama?
If a debtor is unable to pay the debt after an asset seizure in Panama, the creditor can explore other legal options to recover the remaining debt. This could include additional actions to seize other assets or seek alternative payment arrangements.
How is the notification of the parties carried out in a judicial process in Ecuador?
The notification is carried out through summonses or judicial tickets, delivered personally or through a judicial receiver. In certain cases, notification may be made by edict in cases where the party cannot be located.
What is the role of an expert in a seizure process in Chile?
An expert may be appointed by the court to value the seized property and determine its value in the auction process.
What is the role of SUNAT (National Superintendency of Customs and Tax Administration) in sales contracts in Peru?
SUNAT is the entity in charge of tax administration in Peru. In sales contracts, SUNAT regulates fiscal and customs aspects, including the collection of taxes such as VAT and the supervision of the corresponding declarations and payments. Complying with your regulations is essential.
What role do contractor trade associations play in the regulation of sanctions in El Salvador?
Contractor trade associations can play a role in sanctions regulation in El Salvador by providing guidance and advice to their members on regulatory compliance and sanctions prevention.
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