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What is the difference between an embargo and a lawsuit in Mexico?
An embargo in Mexico involves the retention of property or assets as collateral for the payment of an outstanding debt, while a lawsuit is a legal process through which one party sues another in court to resolve a dispute. A garnishment is a measure that can result from a successful lawsuit.
What is Guatemala's position on complicity in crimes of genocide committed in the past?
Guatemala's position on complicity in crimes of genocide committed in the past may involve the search for justice and accountability. Guatemalan authorities can collaborate with historical investigations, prosecute accomplices, and work to address crimes of genocide as part of national memory and reconciliation.
What are the tax implications of establishing a real estate investment trust (REIT) in Brazil?
Brazil Establishing a real estate investment company (REIT) in Brazil is subject to specific tax regulations. These companies must comply with requirements and conditions established by the Securities Commission (CVM) and are subject to Income Tax (IR) and the Tax on Financial Operations (IOF). It is important to have legal and tax advice to fully understand the tax and regulatory implications of establishing a REIT in Brazil.
What is the role of the Technical Council on Adoptions in Ecuador?
The Technical Council on Adoptions in Ecuador plays a crucial role in the adoption process. This board evaluates adopters, ensures they meet legal and ethical requirements, and issues approval for the adoption. Their role is to ensure that the adoption process is carried out for the benefit of the child's well-being.
How can the Guatemalan State incentivize companies to implement robust due diligence programs?
Incentives may include tax benefits, public recognition, preferential participation in government tenders, and other incentives that encourage the voluntary adoption of sound due diligence practices by Guatemalan companies.
What information is verified in a credit background check in Peru?
In a credit background check in Peru, information related to a person's credit history is verified. This includes details about loans, credit cards, mortgages and any other type of debt. The credit background check focuses on determining whether the person has a history of timely payments, whether they have outstanding debts, or whether they have incurred financial defaults. This report is essential to evaluate an individual's solvency in financial transactions.
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