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What are the legal steps to seize assets in Guatemala in cases of debts derived from software development service contracts?
The legal steps to seize assets in Guatemala for debts arising from software development service contracts are found in the Civil and Commercial Procedure Code and the software contract and development laws. Software development companies can request seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.
What international laws and agreements support the fight against terrorist financing in Panama?
Panama has ratified international agreements and laws, including the International Convention for the Suppression of the Financing of Terrorism and other United Nations regulations, that support the fight against the financing of terrorism.
How can Mexican companies comply with export and import regulations, such as those established by the Ministry of Economy and the Tax Administration Service (SAT)?
To comply with export and import regulations in Mexico, companies must follow customs procedures, obtain certificates of origin, comply with tariffs and quotas, and respect regulations of the Ministry of Economy and the SAT. This facilitates international trade and avoids customs problems.
What concrete actions does the Financial Investigation Unit (UIF) carry out to prevent the financing of terrorism in El Salvador?
The FIU of El Salvador carries out the supervision of financial entities, reporting suspicious transactions, financial intelligence analysis and collaboration with international organizations to prevent the financing of terrorism and money laundering.
What happens if the leased property suffers serious damage during the contract in El Salvador?
If the leased property is seriously damaged during the lease, both parties must agree how the damage will be repaired. The landlord is generally responsible for structural repairs, while the tenant is responsible for damages caused by negligence.
What are the procedures to apply for a tourist visa in Spain from Paraguay?
Paraguayans wishing to visit Spain as tourists must submit an application for a tourist visa at the Spanish embassy or consulate in Paraguay. This usually requires documentation of accommodation reservation and financial means for the stay.
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