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Can an asset that is in the possession of a third party, but that belongs to the debtor in Panama, be seized?
Yes, it is possible to seize an asset that is in the possession of a third party but that belongs to the debtor in Panama. If it can be demonstrated that the property is the property of the debtor, regardless of who has possession of it, it may be subject to seizure to cover the outstanding debt. The third party can present a claim or defense to protect their rights, but ultimately, the court will be in charge of deciding the fate of the seized property.
What is the role of justice in the control of Politically Exposed Persons in Brazil?
Justice plays a crucial role in the control of Politically Exposed Persons in Brazil. Through judicial investigations and the prosecution of corruption cases, courts play a fundamental role in providing accountability and combating impunity. Justice ensures that Politically Exposed Persons are accountable for their actions and contributes to strengthening the rule of law.
What collaboration exists between El Salvador and other countries to combat money laundering?
The country cooperates with other nations in the exchange of information and legal assistance to investigate and prevent money laundering internationally.
Can I use my official Mexican ID as an identification document to apply for a marriage license in Mexico?
Yes, your official Mexican ID can be used as an identification document to apply for a marriage license in Mexico. Both you and your partner must present valid identification when applying for the license at the corresponding Civil Registry office.
What are the regulations on withholding taxes in Paraguay?
In Paraguay there are specific regulations on tax withholding. Withholding taxes are common practices in business transactions and salaries. The regulations establish the applicable withholding rates and the procedures to carry out this withholding. It is important for businesses and employers to understand and correctly apply these regulations to ensure compliance with tax obligations and avoid penalties.
What is the importance of supplier due diligence in Mexico?
Supplier due diligence in Mexico is essential to guarantee the quality and reliability of supply sources. Suppliers' background, delivery capacity, financial strength, and compliance with regulations and ethical practices should be reviewed. This is essential to avoid disruptions in the supply chain and to maintain the integrity of the products or services offered.
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