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How is civil liability for damages and losses regulated in Colombia?
Civil liability for damages in Colombia is governed by the Civil Code. To establish it, it is necessary to demonstrate the existence of damage, the causal relationship, and the fault or negligence of the person responsible.
What is the process to seize assets that are under a joint venture contract in Argentina?
Seizing assets under a joint venture contract involves identifying the parties involved and recording the measure in the corresponding records, considering the particularities of the joint venture.
What is the sentence review process in Panama?
Sentences in Panama can be reviewed through legal resources such as appeal. Parties dissatisfied with a ruling may file an appeal to have the court's decision reconsidered.
What is the business registration process in Panama and what is the applicable legislation?
The Public Registry of Panama regulates the company registration process in the country.
What is considered the crime of financial fraud in Colombia and what are the associated penalties?
The crime of financial fraud in Colombia refers to deceptive or fraudulent practices carried out in the financial field, such as the manipulation of information, the misuse of resources or defrauding investors. Associated penalties may include criminal legal actions, prison sentences, significant fines, asset confiscation, administrative sanctions and additional actions for violation of financial and securities laws.
How can I obtain a certificate of not being indebted to social security labor obligations in the IESS as an old-age retirement beneficiary in Ecuador?
To obtain a certificate of not being indebted to social security labor obligations in the Ecuadorian Institute of Social Security (IESS) as a beneficiary of old-age retirement in Ecuador, you must go to a
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