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What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from contracts for services for organizing sporting events?
The legal restrictions to seize assets in Guatemala for debts derived from contracts for services for the organization of sporting events are found in the Civil and Commercial Procedure Code and the laws of contracts and sporting events. Companies dedicated to the organization of sporting events can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.
How is customer due diligence carried out under AML in Colombia?
Customer due diligence involves verification of the identity, purpose and nature of the business relationship. In Colombia, entities must collect information on the source of funds, credit history and evaluate the risk associated with each client.
What are the aspects to consider when choosing a pension plan in Mexico?
Mexico When choosing a pension plan in Mexico, it is important to consider aspects such as the strength and reputation of the plan administrator, the investment options available, associated commissions and expenses, withdrawal conditions and restrictions, as well as flexibility and benefits. offered by the pension plan. Additionally, it is advisable to evaluate whether the plan fits your needs and retirement goals.
How is the protection of the rights of migrants regulated in Panama?
The protection of migrants' rights in Panama is based on international treaties and national laws. It seeks to guarantee equality and protection of the rights of migrants in the country.
What measures have been taken to guarantee the protection of the rights of people with HIV/AIDS in Guatemala?
In Guatemala, measures have been implemented to guarantee the protection of the rights of people with HIV/AIDS. This includes promoting non-discrimination, access to health care and treatment, confidentiality of medical information, education and HIV prevention, among other actions.
What is the process of determining parentage through DNA testing in dispute cases in Chile?
The process of determining parentage through DNA testing in dispute cases in Chile begins through a request to the court and is carried out in authorized laboratories.
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