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How is the seizure of assets regulated in Guatemala in cases of debts derived from print advertising service contracts?
The seizure of assets in Guatemala for debts derived from print advertising service contracts is governed by the Civil and Commercial Procedure Code and the laws of contracts and printed advertising. Print advertising companies can request the seizure of the debtor's assets in the event of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.
Can I use my identification and electoral card as a document to obtain tax advisory services in the Dominican Republic?
Yes, the identity and electoral card is one of the documents that you can use to obtain tax advisory services in the Dominican Republic. When requesting tax advice, other additional documents may be requested depending on the case and the requirements established by tax advisors or accounting firms.
How is integrity and transparency guaranteed in public tenders and contracts to prevent money laundering in Bolivia?
Bolivia has implemented measures to guarantee integrity and transparency in public tenders and contracts, with the aim of preventing money laundering. Regular audits are carried out, due diligence is required in the selection of contractors and competitive processes are promoted. This helps prevent the infiltration of illicit funds into government projects and maintain the integrity of the public sector.
What is the role of auctioneers in the auction process of seized assets in Paraguay?
Auctioneers play an important role in the auction process for seized assets in Paraguay. They act as intermediaries and facilitate the auction of goods, ensuring that the process is transparent and complies with the law.
What is the identity validation process when opening savings accounts in Panama?
Banks and financial entities in Panama verify the identity of clients when opening savings accounts, complying with due diligence regulations and anti-money laundering procedures.
What is the procedure to request a subsidy for entrepreneurship in Chile?
To request a subsidy for entrepreneurship in Chile, you must comply with certain requirements and procedures established by institutions such as SERCOTEC (Technical Cooperation Service) and CORFO (Production Promotion Corporation). You must submit an application to the corresponding entity, attaching the required documents, such as a business plan, income certificates, business history, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. The evaluating entity will evaluate your application and, if you meet the requirements, you will be able to access the entrepreneurship subsidy, which seeks to support the development and consolidation of entrepreneurship in the country.
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