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Can judicial records be obtained from a deceased person for legal purposes in Argentina?
In some cases, court records may be obtained from a deceased person for specific legal purposes with appropriate authorization.
What internal control measures should financial institutions in Panama implement to prevent money laundering?
They must implement policies, procedures and internal control systems, as well as train their staff in the detection and prevention of money laundering.
What security measures are in place to protect witnesses in Bolivia?
In Bolivia, security measures are implemented to protect witnesses, such as protected testimony, changing identity, and restricting access to personal information.
Can background checks be carried out for security measures at sporting events and concerts in Paraguay?
Yes, background checks can be conducted for security measures at sporting events and concerts in Paraguay. These checks seek to identify potential security risks and ensure a safe environment for attendees. Background checks may be part of the security strategies implemented at these events.
How are tax benefits for research and development (R&D) addressed in Peru, and what are the requirements to access these benefits?
Peru offers tax incentives to encourage research and development. Companies interested in these benefits must meet certain requirements, such as the approval of projects by competent entities. Knowing the details and following the proper procedures is essential to take advantage of these tax incentives.
How can you challenge a seizure in Colombia based on the debtor's ability to pay?
A debtor can challenge a garnishment in Colombia based on his or her ability to pay by presenting evidence that the proposed garnishment would disproportionately affect his or her income and ability to meet his or her basic needs. This type of challenge may require the advice of an attorney and detailed evidence to support the claim.
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