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What happens if the debtor is abroad and cannot attend court hearings during the seizure process in Panama?
If the debtor is abroad and cannot attend court hearings during the seizure process in Panama, it is important for the debtor to contact the court and explain their situation. In some cases, it may be possible to conduct hearings or defense presents through legal representation or through the use of remote communication technologies, such as video conferencing or written submissions.
What is expanded visitation rights in Mexico and when is it granted?
Expanded visitation rights in Mexico refer to a more flexible and extensive visitation regime that allows the non-custodial parent to spend more time with their children. It is granted when it is considered beneficial for the well-being and development of minors, and may include overnight stays, weekends and extended vacation periods.
How are control mechanisms evaluated and strengthened in the international remittance sector to prevent money laundering in Argentina?
In the international remittance sector, control mechanisms in Argentina are evaluated and strengthened to prevent money laundering. Regulations are implemented that require due diligence in remittance transactions, with a focus on the identification of senders and beneficiaries. Active supervision and collaboration with remittance services are essential to detect possible cases of money laundering in this area.
What are the tax implications for non-residents investing in Costa Rica?
Non-residents investing in Costa Rica should consider the tax implications of their investments. Depending on the type of investment, they may be subject to income tax or capital gains tax in Costa Rica. Additionally, double taxation treaties and tax regulations in the investor's country of residence must be taken into account.
How are personnel preselection processes regulated in El Salvador in terms of psychological evaluations and skills tests?
Companies in El Salvador can conduct psychological evaluations and skills tests during personnel pre-selection, but must respect the privacy and appropriateness of the tests.
What is the role of the National Human Rights Commission (CNDH) in embargo cases in Mexico?
The CNDH in Mexico is the institution in charge of protecting and promoting human rights. In embargo cases related to debts in the area of human rights, the CNDH can intervene to ensure that the rights of the parties involved are respected and mediate disputes related to the protection of human rights. You can also receive complaints and reports in embargo situations.
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