Recommended articles
What is the impact of tax history on the issuance of business licenses in Paraguay?
Tax history can influence the issuance of business licenses, as some jurisdictions may require a good tax history to grant licenses.
Can an embargo affect assets that are owned by a corporation in Argentina?
Yes, the assets of a corporation can be seized in the event of the entity's debts, affecting its assets and operations.
What is the impact of regulatory non-compliance on the legal and financial responsibility of companies in Mexico?
Regulatory non-compliance can have a significant impact on the legal and financial responsibility of companies in Mexico. It can result in fines, penalties, litigation, and financial damages, as well as damage to the company's reputation.
How are tort cases handled in the Paraguayan judicial system?
Extracontractual liability cases in Paraguay are handled through civil actions for damages. When a person suffers harm due to the negligent or wrongful conduct of another, he or she may file a civil lawsuit seeking compensation. Tort liability covers various situations, such as traffic accidents, personal injuries or property damage. Courts evaluate the evidence presented and determine the liability of the defendant, as well as the appropriate compensation for the injured party. This process contributes to repairing the damages suffered by victims and promotes personal responsibility for actions that cause harm to third parties.
What is the asset recovery process in the Dominican Republic in cases of money laundering?
The Attorney General's Office may take legal action to confiscate and recover assets related to money laundering.
Can I obtain my judicial records in Colombia if I am a foreigner and request permanent residence?
Yes, as a foreigner applying for permanent residence in Colombia, you can obtain your judicial records. You must follow the process established by the Colombian immigration authorities and present the documentation required for the application for permanent residence, which may include obtaining your judicial records.
Other profiles similar to Jesus Ramon Rivero Gonzalez