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Can the debtor access financial advisory services during a seizure process in Chile?
Yes, the debtor can access financial and legal counseling services for guidance on how to address the debt and the garnishment process.
Can a taxpayer obtain a copy of their tax records at a regional SET office in Paraguay?
Yes, taxpayers can obtain a copy of their tax records at the SET regional offices by submitting the required documentation.
What is the statute of limitations to execute an embargo in Mexico?
Mexico The statute of limitations to execute a seizure in Mexico may vary depending on the type of debt or obligation. In general, the statute of limitations for collecting a debt is 10 years from the date the obligation became payable. However, it is important to keep in mind that there are different limitation periods for different types of debts and obligations, so it is advisable to consult the applicable legislation and seek legal advice in each particular case.
Can a person with a criminal record in Mexico be excluded from obtaining a permit to operate a business related to cybersecurity or data protection?
The exclusion of people with criminal records from obtaining a permit to operate a business related to cybersecurity or data protection in Mexico may depend on the nature of the crimes and the specific policies in this field. Some cybersecurity-related businesses may require background checks to ensure data integrity and confidentiality. Convictions for computer or cybersecurity-related crimes may influence the decision to grant a permit. It is important to review the specific requirements for the business you are interested in and seek legal advice if you have a criminal record.
What is the "suspicious transaction report" (SAR) in Panama?
The "suspicious transaction report" (ROS) is a mechanism used in Panama to report financial activities suspected of being related to money laundering. Financial institutions and other regulated entities are required to report any transaction or activity that presents characteristics or indications of money laundering to the Financial Analysis Unit (UAF) of Panama.
How are warranty clauses handled in contracts for the sale of durable goods in Colombia?
Warranty clauses are essential in contracts for the sale of durable goods, ensuring the quality and functionality of the products. In Colombia, these clauses must comply with the Guarantees Law, which establishes rights and obligations for sellers and consumers. It is essential to define the duration of the warranty, the conditions for enforcing the warranty and the procedures for repair or replacement of defective products. Additionally, Colombian laws on consumer protection must be considered. Including clear warranty clauses in compliance with local legislation is crucial to establishing consumer trust and complying with current regulations.
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