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What is the emancipation challenge action in Mexican civil law?
The action to challenge emancipation is the right that parents or guardians have to challenge the decision to emancipate a minor when they consider that the conditions for it are not met.
Can a foreigner obtain a Panama criminal record certificate if they have resided in the country for a certain period?
Yes, a foreigner who has resided in Panama for a certain period can request a criminal record certificate from the Panamanian authorities.
What is a preventive embargo in Peru and in what cases is it applied?
preventive seizure in Peru is a precautionary measure that is applied before a final judgment is issued in a case. It is used to ensure that assets are not transferred or disposed of while a dispute is being resolved. It is applied in cases where there is a real risk that the debtor will try to evade his responsibilities before a final judicial decision.
How is compliance with KYC requirements monitored in Guatemala?
The Superintendency of Banks of Guatemala is responsible for overseeing compliance with KYC requirements through periodic audits and reviews.
What penalties do financial institutions in Bolivia face for failing to comply with KYC requirements?
Financial institutions that do not comply with KYC requirements in Bolivia may face sanctions ranging from monetary fines to revocation of licenses to operate. Additionally, the institution's reputation may be negatively affected, which may result in loss of customers and business opportunities. Complying with KYC requirements is not only a legal obligation in Bolivia, but also a crucial measure to protect the integrity of the financial system and prevent illicit activities.
How is income generated by construction activities and real estate projects taxed in Ecuador?
Income generated from construction activities and real estate projects in Ecuador may be subject to specific taxes. Builders and developers must understand how income taxes, withholdings at source and other taxes related to this sector are applied. Additionally, it is essential to know the specific regulations for the recognition of costs and expenses related to real estate projects to ensure proper tax compliance.
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