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Does the embargo in Colombia only apply to financial debts?
No, the embargo in Colombia is not limited only to financial debts. Although it is common to seize property or assets to ensure compliance with financial obligations, assets can also be seized in cases of breach of contract, labor disputes, or enforcement of court rulings in other legal areas.
What rights do grandparents have in the Dominican Republic in relation to child support for their grandchildren?
Grandparents in the Dominican Republic generally have no direct rights in relation to child support for their grandchildren. However, if they are the legal guardians or primary caregivers of the grandchildren, they could receive child support for the benefit of the minors.
What is the rate of civil versus religious marriages in Mexico?
Most marriages in Mexico are civil, since religious marriage has no legal validity unless it is performed after a civil ceremony.
What is the tax treatment of income from the sale of products and services at temporary events, such as fairs and markets in Ecuador?
Income from sales at temporary events is subject to Income Tax. Knowing the applicable rules and withholding obligations is crucial for tax compliance.
Can a person's judicial records be obtained if they have been a victim of a crime of abuse of authority in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a crime of abuse of authority in Ecuador. In cases of abuse of authority, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the Ombudsman's Office. During the judicial process, the judicial record of the alleged abuser of authority may be considered as part of the evidence to support the case of abuse of authority.
How is collaboration between the public and private sectors encouraged in Panama to prevent money laundering?
In Panama, collaboration between the public and private sectors is encouraged to prevent money laundering. There are mechanisms and platforms that facilitate communication and cooperation between government authorities and private institutions, especially financial ones. The collaboration seeks to share relevant information, strengthen controls and preventive measures, and promote a joint response against possible money laundering threats. The active participation of the private sector is key to strengthening the resilience of the financial and business system against these illicit practices.
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