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Can an embargo affect assets that are intended for the practice of a liberal profession in Argentina?
Assets intended for the practice of a liberal profession may be subject to seizure, and the process involves specific considerations to guarantee the continuity of the professional activity.
What are the requirements to request a construction license for a residential project in Guatemala?
The requirements to request a construction license for a residential project in Guatemala may vary depending on the corresponding municipality. In general, it is required to submit an application, provide construction plans, environmental impact studies, certificates of fiscal solvency, pay the required municipal taxes and comply with the requirements established by the municipality.
Can the tenant sublease the property if the landlord has given consent in Mexico?
If the landlord has given consent, the tenant can sublease the property to a third party in Mexico. However, it is important that the subletting is governed by an additional agreement and that the landlord is aware of the conditions and responsibilities.
What is the process to apply for a work permit for domestic employees in Honduras?
The process to request a work permit for domestic employees in Honduras involves the employer submitting an application to the Ministry of Labor and Social Security. Documents such as the employment letter, the employment contract must be provided and meet the requirements established by labor law.
Is there any sectoral self-regulation mechanism in Paraguay that addresses the link between entities and their disciplinary background?
In Paraguay, some sectors may have self-regulation mechanisms that address the relationship between entities and their disciplinary backgrounds, providing additional ethical standards for business relationships.
How are cash transactions regulated in Mexico to prevent money laundering?
In Mexico, there are regulations that require the identification and reporting of cash transactions above certain thresholds. This makes it difficult to use cash to conceal the origin of illicit funds and strengthens the prevention of money laundering.
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