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What are the tax implications in real estate sales contracts in Ecuador?
The tax implications in real estate sales contracts can be significant. The contract may address the distribution of taxes and costs associated with the transfer of ownership. It is also crucial to comply with local tax regulations and agree on how tax obligations, such as real estate transfer taxes, will be handled.
What is the risk list verification process in the health and pharmaceutical sector in Mexico?
In the healthcare and pharmaceutical sector in Mexico, the risk list verification process involves reviewing the identity of patients, healthcare providers, and pharmaceutical companies. Anti-money laundering and terrorist financing regulations must be complied with to prevent the use of the healthcare industry in illicit activities and ensure the quality of healthcare and pharmaceutical products.
What is the procedure to request the annulment of paternity in Peru?
The procedure to request the annulment of paternity in Peru involves filing a lawsuit before the competent family judge. Evidence must be provided to demonstrate the lack of biological link or the existence of an error in the declaration of paternity. The judge will evaluate the claim considering the evidence presented and will make a decision based on the specific circumstances of the case.
How are extortion crimes treated in Panama?
Extortion crimes in Panama are treated with sanctions that can include prison sentences and fines. The country seeks to prevent this type of crime and guarantee the safety of the population.
What is the situation of the rights of indigenous peoples in Guatemala?
The rights of indigenous peoples in Guatemala have been recognized in the Constitution and international instruments. However, discrimination, exclusion and lack of access to basic services are still important challenges. Efforts have been made to strengthen indigenous rights, participation and consultation, as well as to promote respect for cultural diversity.
What are the risks associated with buying and selling used vehicles in Mexico?
When purchasing a used vehicle in Mexico, it is important to verify the legality of ownership, know the vehicle's history, and ensure that the seller is willing to provide an appropriate invoice or sales contract.
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