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How is the seizure of assets regulated in Guatemala in cases of debts derived from computer security service contracts?
The seizure of assets in Guatemala for debts derived from computer security service contracts is governed by the Civil and Commercial Procedure Code and the contract and computer security laws. Computer security companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.
What is the deadline to submit a request for a medical review to determine work incapacity in Bolivia?
The deadline for submitting a request for a medical review to determine work incapacity in Bolivia may vary depending on the nature of the case and the applicable regulations. In general, this period can be thirty business days from the date of the start of the incapacity for work or the date of the last medical check-up. It is important to consult with the corresponding social security managing entity to verify the specific deadlines and requirements for requesting a medical review.
What challenges does Costa Rica face in the fight against money laundering?
Costa Rica faces several challenges in the fight against money laundering. Some of these challenges include the sophistication of the techniques used by money launderers, the identification of complex financial structures that make it difficult to trace illicit funds, and the need to strengthen investigative and judicial capacity in this area. Likewise, international cooperation and the adoption of advanced technologies are key elements to address these challenges and guarantee an effective fight against money laundering.
How are security risks addressed in due diligence in investment projects in the entertainment and entertainment industry in Chile?
In investment projects in the entertainment and entertainment industry in Chile, due diligence focuses on security risks at events and shows, the safety of attendees, compliance with entertainment regulations and how the safe and sound experience is guaranteed. pleasant of the participants.
Can I use my Costa Rican identity card as a document to open a bank account in Costa Rica?
Yes, the Costa Rican identity card is one of the documents accepted to open a bank account in Costa Rica. Banks usually require this document along with other requirements and forms to establish a bank account.
What are the requirements to request a VAT refund in Peru?
The requirements to request a refund of the General Sales Tax (IGV) in Peru include being a non-domiciled natural person, making purchases in the country, presenting the required documentation, such as payment receipts, and following the process established by SUNAT. .
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