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Is there any possibility of negotiating a payment agreement during a embargo in Guatemala?
Yes, during a seizure in Guatemala, it is possible to negotiate a payment agreement with the creditor. Negotiating a payment agreement allows you to establish a reasonable and realistic payment plan to meet the outstanding debt. This can help avoid the immediate financial impact of the garnishment and provide a path toward resolution of the situation. It is important to communicate with the creditor and find a mutually beneficial solution for both parties.
What is the difference between a current PEP and a passive PEP?
A current PEP is someone who is currently in a political or governmental position, while a passive PEP is someone who held a position in the past but is no longer in office.
What are the risk mitigation measures used by financial institutions when handling clients identified as PEP in El Salvador?
Measures may include stricter monitoring controls, assessment of higher risk transactions and ongoing reviews of the PEP client relationship.
How should Peruvian companies approach the taxation of income from royalties and copyrights, and what are the strategies to fiscally optimize the exploitation of intellectual property?
The taxation of royalties and copyright income in Peru involves specific considerations. Companies should understand the applicable tax rules, evaluate strategies to optimize the tax burden, such as the correct classification of royalties and the use of tax incentives for research and development activities associated with intellectual property.
Can an embargo be imposed as a preventive measure before a trial in Guatemala?
Yes, in Guatemala it is possible for an embargo to be imposed as a preventive measure before a trial. This measure is intended to ensure that the property or assets involved are available to satisfy a future judgment or compensation in the event that the plaintiff is successful at trial. However, for a preventive embargo to be imposed, certain legal requirements must be met and the existence of imminent risks or dangers that justify the measure must be demonstrated.
What happens in case of disagreement about the status of the property at the end of the contract in Paraguay?
If there is disagreement about the condition of the property at the end of the contract, it is advisable to document the condition in an inspection report. If disagreement persists, the parties may turn to a mediator or court to resolve the dispute.
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