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What is the process for freezing assets related to the financing of terrorism in Panama?
Authorities can issue orders freezing the assets of individuals or entities suspected of financing terrorism, and financial institutions must comply with these orders.
Do private companies in El Salvador offer specialized legal advice on lease contracts?
Yes, some companies have legal teams who provide specialist advice on contractual terms and lease-related disputes.
What is the Wealth Tax in Chile and who is subject to this tax?
The Wealth Tax in Chile taxes the liquid assets of natural and legal persons. Natural persons who have assets equal to or greater than an established threshold and companies whose assets exceed certain limits are subject to this tax. This tax is applied annually.
What is the process to verify due diligence of suppliers in Guatemala?
Companies should evaluate the suitability of suppliers by reviewing their business history and verifying their regulatory compliance.
What happens if I cannot obtain a judicial record certificate in Peru due to the lack of collaboration from an institution or entity?
If you face difficulties obtaining a judicial record certificate in Peru due to the lack of collaboration from an institution or entity, it is advisable to seek legal advice and file a formal complaint with the competent authorities. You can report the situation to the National Superintendence for the Control of Security Services, Weapons, Ammunition and Explosives for Civil Use (SUCAMEC), which supervises the process of issuing certificates.
What is the conventional property separation regime in a Brazilian marriage?
The conventional property separation regime in a Brazilian marriage is one in which the spouses establish through a prenuptial agreement that each one will retain ownership and administration of their assets, without sharing the assets acquired during the marriage. It is a different option to the partial community of property regime predetermined by Brazilian law.
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