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Can the seizure in Panama be applied to property or assets that are jointly owned by the debtor and his or her spouse?
In Panama, the seizure can be applied to property or assets that are jointly owned by the debtor and his or her spouse. If it can be shown that the property or assets belong to the debtor, regardless of joint ownership, they may be subject to seizure to cover the outstanding debt. However, the non-debtor spouse may file a claim to protect his or her rights to his or her proportionate share of the property or assets.
What are the steps to obtain a work permit for foreigners in Ecuador in the agricultural sector?
To obtain a work permit in the agricultural sector in Ecuador, you must submit an application to the Ministry of Foreign Affairs and Human Mobility. A job offer from an Ecuadorian agricultural company, criminal and medical record certificates, and other documents that support your employment in the sector are required. Check with the immigration authority to find out the specific requirements.
What are the tax implications of the internationalization of Colombian companies?
The internationalization of Colombian companies entails important tax implications. Businesses that operate abroad must comply with tax regulations both in Colombia and in the countries where they have a presence. This involves understanding international tax treaties, reporting income globally, and managing taxation efficiently. International tax planning is essential to optimize the tax burden and avoid double taxation. Collaboration with international tax experts can be crucial to ensure regulatory compliance in this complex context.
How are high-risk business relationships handled in the context of KYC?
High-risk business relationships are handled through more extensive due diligence, which may include constant monitoring and stricter supervision. The financial institution must apply additional risk mitigation measures.
What is the procedure to request a protection order in cases of family violence in the Dominican Republic?
The procedure to request a protection order in cases of family violence in the Dominican Republic involves filing a complaint with the Public Ministry or directly before the competent court. The victim or a legal representative must expose the acts of violence and provide evidence to support the request. The judge will evaluate the situation and, if he considers that there is an imminent danger, he will issue the protection order.
What is the impact of violence in the workplace on the exercise of the rights of sex workers in Mexico?
Violence in the workplace can have a significant impact on the exercise of the rights of sex workers in Mexico by generating conditions of exploitation, abuse and discrimination, limiting their autonomy and security, affecting their physical and emotional health, and perpetuating stigmas and prejudices. Measures are being implemented to prevent and punish workplace violence against sex workers, as well as to promote their recognition and protection as workers.
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