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What are the legal limits for the seizure of assets in Guatemala in cases of debts for unpaid mortgage loans?
The legal limits for the seizure of assets in Guatemala for debts derived from unpaid mortgage loans are established in the Civil and Commercial Procedure Code and banking laws. Banks can request the seizure of the debtor's assets in the event of non-compliance with mortgage loan payments. However, there are legal limits to protect certain assets and guarantee the subsistence of the debtor and his family. It is crucial to follow legal procedures and respect these limits to ensure the legality of the embargo.
What are the necessary procedures to request a housing loan in Mexico?
The procedures necessary to request a housing loan in Mexico may vary depending on the financial institution. However, you will generally need to apply, provide documents such as government identification, proof of income, credit history, and go through the credit evaluation and approval process.
What are the necessary procedures to request a residence permit for scientific researchers in the Dominican Republic?
Scientific researchers who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Council of Science and Technology (CONACYT). They must provide information about the research project, its relevance and the scientific benefits it will generate. In addition, it is required to comply with the requirements established by CONACYT and obtain approval of the project from the competent authorities.
Can a person obtain an identity card if they have outstanding debts with the tax administration in Ecuador?
Obtaining an identity card in Ecuador is not directly conditioned by debts with the tax administration. However, compliance with tax obligations is important for other procedures and may be a requirement in some circumstances.
How is the visitation regime established in cases of parents who reside in different jurisdictions in Argentina?
In cases of parents who reside in different jurisdictions in Argentina, the visitation regime is established considering geographical distance. The court may adapt the regime to facilitate contact between the non-custodial parent and the child, taking into account logistical factors and the interests of the child.
What is the impact of KYC on the detection of suspicious transactions related to arms trafficking in Mexico?
KYC has an impact on detecting suspicious transactions related to arms trafficking in Mexico by helping to identify financial activities that could be related to illegal arms trafficking. This contributes to security and gun control.
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