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What is the tax treatment of unpaid tax debts in tax records in Paraguay?
Unpaid tax debts are recorded in the tax records and may affect the ability to carry out certain transactions or access tax benefits.
What are the requirements to exercise the action for rescission of legal acts in Mexican civil law?
The requirements include having suffered an injury or having been a victim of fraud in the celebration of the act, as well as exercising the action within the period established by law.
What is the role of the Attorney General's Office (PGR) in Mexico in relation to the verification of risk lists?
The PGR, now known as the Attorney General's Office (FGR), plays a fundamental role in the investigation and prosecution of serious crimes in Mexico. In the context of risk list verification, the FGR may be involved in investigations related to money laundering and terrorist financing when suspicious transactions are identified. Collaborate with other agencies, such as the FIU, to combat financial crime.
What is the financial system of Honduras and how is it structured?
The financial system of Honduras is made up of different institutions, including commercial banks, microfinance institutions, savings and credit cooperatives, insurance institutions and other financial entities. The National Banking and Insurance Commission (CNBS) is the regulatory and supervisory entity of the financial system in the country.
What rights does a tenant have if the landlord sells the leased property?
In the event that the landlord sells the leased property in Guatemala, the tenant has specific rights. These may include continuing the lease with the new owner, providing proper notice of the sale, and protecting against abrupt termination of the lease due to the sale. The details of these rights must be specified in the contract.
How is the risk of money laundering assessed and addressed in the construction sector in Bolivia, considering the significant investment in infrastructure projects?
Bolivia applies additional due diligence measures in the construction sector, evaluating the legitimacy of transactions and monitoring operations to prevent money laundering associated with infrastructure projects.
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