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What are the legal limits for the seizure of assets in Guatemala in cases of debts for legal advisory services contracts?
The legal limits for the seizure of assets in Guatemala for debts derived from legal advisory services contracts are established in the Civil and Commercial Procedure Code and the laws of contracts and legal services. Legal advisory companies can request the seizure of the debtor's assets in case of non-payment. However, there are legal limits to protect certain assets and guarantee the debtor's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the embargo.
How is transparency ensured in the process of identifying politically exposed people in Guatemala?
Transparency in the process of identifying politically exposed people in Guatemala is ensured through clarity in the criteria and procedures used. Financial institutions must follow transparent guidelines and effectively communicate to their customers about measures taken to comply with anti-money laundering and anti-terrorist financing regulations.
What are the procedures for registering a marriage?
Registration takes place at the Civil Registry Office and requires the presentation of documents, including the marriage certificate, to legally formalize the marriage in Panama.
Can judicial records affect participation in biomedical engineering research projects in Colombia?
In biomedical engineering research projects, judicial records can be evaluated to ensure the integrity and reliability of researchers, especially in areas of study that involve the design of medical devices and health technologies.
How can I request authorization to carry out scientific research activities in protected areas in the Dominican Republic?
To request authorization to carry out scientific research activities in protected areas in the Dominican Republic, you must contact the Secretary of State for the Environment and Natural Resources. You must submit an application that includes detailed information about the research project, methodology, location, and duration of the research. Additionally, an evaluation will be carried out to determine if the research is compatible with the conservation and protection of protected areas.
What happens if a debtor does not agree with the amount of the seizure in Peru?
If a debtor does not agree with the amount of the seizure in Peru, they can file an opposition in court. You must argue and provide evidence to support your position that the garnishment amount is unfair or inadequate. The court considered the debtor's allegations before making a final decision.
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