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Can a lien be imposed for debts related to national taxes in Argentina?
Yes, a lien can be imposed for debts related to national taxes in Argentina. If the debtor accumulates outstanding debts with the Federal Public Revenue Administration (AFIP) or other tax agencies, these agencies may request the seizure of the debtor's assets to ensure payment of the debt.
What are the steps to apply for a construction license in Guatemala?
The steps to apply for a construction license in Guatemala may vary depending on the corresponding municipality. In general, it is required to present construction plans, environmental impact studies, a property appraisal, payment of municipal taxes, among other documents. It is necessary to check with the specific municipality for exact requirements and procedures.
What additional information can a judicial record certificate in Argentina include?
In addition to criminal history, it may include information about security measures and probation.
How can I request the cancellation of my judicial records in Panama?
The cancellation of judicial records in Panama is subject to certain requirements and procedures established by law. You can request the cancellation of your judicial records through the
What is the responsibility of financial entities in the identification and management of high-risk clients in Colombia?
Financial entities in Colombia have the responsibility of identifying and managing high-risk clients. This involves applying enhanced due diligence in verifying identity, source of funds and continuously monitoring transactions of customers who present a higher risk of engaging in money laundering activities.
Can a third party be responsible for paying alimony instead of the debtor in Argentina?
In exceptional circumstances, a third party may be held responsible for paying alimony in place of the debtor in Argentina. This may occur if the court determines that the third party has the financial capacity to assume responsibility and that it is necessary to ensure the well-being of the beneficiaries. This situation usually requires a thorough review by the court to evaluate the feasibility and fairness of such a provision.
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