Recommended articles
Are there agreements for the exchange of information on tax records between Paraguay and other countries?
Yes, Paraguay may have tax information exchange agreements with other countries to share information on the tax history of taxpayers with international interests.
What are the requirements to exercise the donation reduction action in Mexican civil law?
The requirements include the existence of donations that exceed the available part of the inheritance, the presentation of evidence that supports said situation and respect for the deadlines established by law.
What are the particular risk sectors in Ecuador in which a greater potential for money laundering has been observed?
In Ecuador, sectors such as real estate, financial and commercial have been identified as risk areas for money laundering. The purchase of real estate, the manipulation of business transactions, and the use of the financial system to conceal illicit funds are specific areas of concern.
What is the procedure to change the DNI of a deceased person?
The change of status in the DNI of a deceased person is carried out through the death procedure. Relatives or guardians must present the death certificate in Renaper to update the status of the document.
What are the requirements to approve an agreement in Mexican civil law?
The requirements include the agreement of the parties, that the agreement does not contravene public order or the rights of third parties, and following the corresponding judicial process.
What legislation exists to address product liability in Guatemala?
In Guatemala, liability for defective products is regulated in the Civil Code. This legislation states that manufacturers, distributors and sellers are responsible for damages caused by defective products. Likewise, there are specific regulations that regulate the quality, safety and guarantees of products to protect consumers. The legislation seeks to ensure the safety of products and protect the rights of consumers.
Other profiles similar to Armando Luis Urbaneja Figueras