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Can assets of tax debtors be seized in Bolivia?
Yes, in Bolivia, tax authorities can seize assets of tax debtors as a measure to ensure payment of outstanding tax debt. This process follows an established legal procedure.
What is the procedure to request a criminal record certificate in Venezuela?
The procedure to request a criminal record certificate in Venezuela is carried out before the Ministry of Popular Power for Interior Relations, Justice and Peace. You must submit an application and attach the required documents, such as your identity card, among others. The Ministry will process the application and issue the certificate
What are the consequences of not complying with a seizure order in Panama?
Failure to comply with a seizure order in Panama can have serious legal consequences. The debtor may face sanctions, fines, and even the possibility of being held in contempt of court. Additionally, seized assets can be auctioned to pay the debt.
What is the process to carry out an inspection of the leased property in Bolivia?
In Bolivia, the process for carrying out an inspection of the leased property varies depending on the provisions established in the lease contract. Generally, the landlord has the right to inspect the property with prior notice to the tenant, and both parties must agree to a convenient date and time for the inspection. During the inspection, the landlord can check the condition of the property and ensure that it is being used in accordance with the terms of the contract. It is important that the landlord respects the tenant's rights during the inspection and conducts the inspection at a reasonable time and without causing unnecessary inconvenience to the tenant.
What is the impact of the Federal Anti-Corruption Law on compliance practices in Mexico?
The Federal Anti-Corruption Law in Mexico establishes additional obligations to prevent corruption and bribery, requiring companies to adapt and strengthen their compliance programs.
Are companies required to notify candidates if they are not hired due to background check results in Mexico?
Yes, companies are generally required to notify candidates if they are not hired due to background check results in Mexico. This is done to comply with transparency principles and to give candidates the opportunity to review and challenge any incorrect information. The notification must be clear and must provide information about the specific reason for the decision not to hire the candidate based on the results of the verification.
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