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What is the role of the Attorney General's Office in relation to tax records in Costa Rica?
The Attorney General's Office of the Republic of Costa Rica has an important role in managing tax records in cases in which the State is a party to tax disputes. Represents the State in legal procedures related to tax matters and can intervene in cases of tax debt collection through legal actions.
What happens if the debtor changes residence during the seizure process in Brazil?
If the debtor changes residence during the seizure process in Brazil, it is important that he notify the court and the parties involved of his new address. The court may require that notifications and legal actions be carried out at the debtor's new address to guarantee their right to defense and avoid possible problems related to the delivery of court documents.
How is the crime of illicit enrichment penalized in the Dominican Republic?
Illicit enrichment is a crime that is prosecuted in the Dominican Republic. Those who obtain profits or assets illicitly, without legal justification, may face prison sentences and fines in accordance with the provisions of the Penal Code and Law No. 311-14 on Affidavit of Assets.
Is there any difference in PEP regulation in Costa Rica depending on the nature of the financial institution or entity, such as banks, cooperatives or insurance companies?
The regulations related to PEP in Costa Rica are applicable to all financial institutions and entities, regardless of their nature. Banks, cooperatives and insurers must comply with these regulations to prevent money laundering and terrorist financing.
What remedies are available to alimony recipients in Mexico if the debtor files for bankruptcy or insolvency?
If the debtor files for bankruptcy or insolvency in Mexico and is unable to pay alimony, beneficiaries can seek the assistance of an attorney specializing in family law and bankruptcy. These attorneys can advise beneficiaries on how to file a claim in the debtor's bankruptcy process to ensure that alimony is considered a priority debt. Additionally, they can collaborate with judicial authorities and the bankruptcy trustee to ensure that the maintenance order is complied with to the extent possible, considering the financial situation of the debtor.
What are the conditions of delivery of a good in a sales contract in El Salvador?
The delivery conditions may be agreed upon by the parties and include deadlines, place and manner of delivery of the goods.
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