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What are the legal provisions for the seizure of assets in Guatemala in cases of debts derived from contracts for the provision of professional services?
The legal provisions for the seizure of assets in Guatemala for debts arising from contracts for the provision of professional services are found in the Civil and Commercial Procedure Code and the laws related to contracts and professional services. Professionals can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures and respect the rights of both parties to ensure the validity of the embargo.
Can I obtain the judicial records of a person in Chile if I am their creditor and I need to evaluate their ability to pay?
As a creditor in Chile, you can evaluate a person's ability to pay using specific mechanisms such as the Commercial Bulletin and credit reports. However, you cannot directly access the person's judicial record to assess their ability to pay. Credit and financial information is the most relevant in this context.
Can I request the expungement of my judicial record if I have been convicted of a crime of animal abuse?
Crimes of animal abuse also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for crimes of animal abuse is subject to specific criteria and requirements established by current legislation. It is important to seek legal advice to obtain accurate and up-to-date information on these types of cases.
What are the rights of consumers in sales contracts in Paraguay in cases of invasive advertising?
Law No. 4868/13 on Electronic Commerce in Paraguay prohibits invasive advertising, protecting consumer rights. Invasive advertising includes unsolicited practices, such as spam emails or intrusive advertising messages. Consumers have the right not to be bothered by this type of unsolicited advertising, and sellers must respect consumers' preferences regarding the receipt of commercial communications.
Can citizens obtain a copy of their background check report in El Salvador?
Yes, you can request a copy of the background check report from the institution that performed it.
What is the role of capital goods financing entities in preventing money laundering in El Salvador?
They must perform customer identity verifications, assess risks, monitor transactions and report suspicious activities to comply with established AML regulations.
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