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How is the seizure of assets regulated in Guatemala in cases of debts derived from contracts for consulting services in international trade?
The seizure of assets in Guatemala for debts derived from contracts for consulting services in international trade is governed by the Civil and Commercial Procedure Code and the laws of international trade contracts and services. International trade consulting 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 garnishment.
What happens if a taxpayer moves or closes their business in El Salvador and has pending tax records?
If a taxpayer moves or closes their business in El Salvador and has outstanding tax records, they are still responsible for resolving those tax obligations. Authorities can take action to collect outstanding taxes, even in absentia.
How is the responsibility of financial entities in the prevention of money laundering and terrorist financing regulated, and what are the sanctions for non-compliance in Panama?
The responsibility of financial entities in the prevention of money laundering and terrorist financing is legally regulated in Panama. The legislation establishes requirements for due diligence, reporting of suspicious transactions and other controls to prevent these illicit activities. Failure to comply with these obligations may result in sanctions, fines and other corrective measures. The regulation seeks to strengthen the integrity of the financial system and prevent the misuse of financial entities for illicit activities.
What measures are being taken to strengthen the protection of the rights of people in prison in Mexico?
Measures are being implemented to strengthen the protection of the rights of people in prison in Mexico, such as improving detention conditions, preventing and addressing violence in prisons, promoting rehabilitation and social reintegration programs. , and the independent monitoring of human rights in contexts of deprivation of liberty.
What are the tenant's responsibilities regarding cleaning and maintenance of the rental property in the Dominican Republic?
The tenant's responsibilities for cleaning and maintaining the rental property in the Dominican Republic are usually specified in the rental contract. Typically, the tenant is responsible for maintaining the property in a clean and tidy condition for the duration of the lease. This includes regular cleaning, prevention of damage and proper use of the property. Tenant must perform basic cleaning and maintenance tasks such as regular cleaning, light bulb replacement, and common area maintenance in multi-family properties. It is important that the tenant fulfills the cleaning and maintenance obligations as set out in the contract and notifies the landlord of any problems or damages that require repair
What are the laws and sanctions related to the crime of crimes against internal security in Chile?
In Chile, crimes against internal security are regulated by the Penal Code and Law No. 18,314 on Arms Control. These crimes include sedition, terrorism, conspiracy, incitement to violence and other acts that threaten the security and internal order of the country. Sanctions for crimes against internal security may include prison sentences, fines, and security measures to protect the stability and well-being of society.
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