Recommended articles
Can I obtain a copy of my judicial records in Guatemala if I have been acquitted of charges?
Yes, even if you have been acquitted of charges, you can still obtain a copy of your judicial record in Guatemala. Court records record all legal events and processes in which you have been involved, including arrests and criminal proceedings, regardless of the final outcome.
What are the main causes that can give rise to an embargo in Costa Rica?
The main causes that can give rise to an embargo in Costa Rica include non-compliance with financial obligations, such as bank debts, tax debts, unpaid alimony, breach of contracts and unobserved court rulings. It can also occur in cases of foreclosure of mortgage guarantees on unpaid loans. Generally, garnishment applies when a party fails to meet its financial obligations and legal action is required to ensure compliance.
What types of goods or services can be the subject of a sales contract in the Dominican Republic?
Sales contracts in the Dominican Republic can cover a wide range of goods and services, including personal property, real estate, vehicles, equipment, products, professional services, among others. It is essential that the contract describes the subject of the sale in detail to avoid confusion and future disputes.
What is the Property Tax on Sports and Recreational Aircraft in the Dominican Republic and how is it calculated?
The Property Tax on Sports and Recreational Aircraft in the Dominican Republic applies to the ownership of aircraft used for sports and recreation purposes. The tax is calculated based on the value of the aircraft and is paid annually. Owners of sports and recreational aircraft must declare their assets and pay the tax in accordance with current legislation.
How is adoption by same-sex couples regulated in Ecuador?
Adoption by same-sex couples is allowed in Ecuador. The legislation recognizes equal rights and the possibility of same-sex couples adopting children. The adoption process follows the same requirements and procedures that apply to heterosexual couples.
What are "PEPs" and why are they relevant in the KYC process in the Dominican Republic?
"PEPs" (Politically Exposed Persons) are individuals who hold or have held important political positions. They are relevant in the KYC process in the Dominican Republic because they can represent a greater risk of corruption or money laundering. Financial institutions must subject PEPs and their business relationships to greater scrutiny to comply with KYC regulations
Other profiles similar to Erycelis Mercedes Figuera