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Can an embargo be imposed for debts related to mortgage loans in Argentina?
Yes, an embargo can be imposed for debts related to mortgage loans in Argentina. If the debtor fails to make payments on a mortgage loan and outstanding debts are generated, the mortgagee may request the seizure of the mortgaged assets to ensure payment of the debt.
What is the treatment of confidentiality clauses in a contract for the sale of commercial information in Argentina?
In contracts for the sale of commercial information in Argentina, confidentiality clauses are essential to protect confidential data. They must specify the nature of the confidential information, the restrictions on disclosure and the consequences in case of violation.
How are family situations addressed in cases of marriages between people of different religions in Paraguay?
Marriages between people of different religions are recognized in Paraguay, and legislation guarantees religious freedom. Courts can intervene to resolve disputes related to parenting in religiously diverse settings.
What are the key components of customer due diligence in Costa Rica?
Customer due diligence in Costa Rica includes several key components, such as identifying the customer and their beneficial owners, collecting information on the occupation and origin of funds, reviewing transactions, and submitting suspicious transaction reports ( STR) when necessary. It may also involve continually evaluating the customer relationship to detect unusual or suspicious activity. The specific components may vary depending on the type of entity and the nature of the relationship.
What is the situation of violence in the school context in Honduras?
Violence in the school context in Honduras is a serious problem, with cases of bullying, harassment, and physical and verbal violence between students. Factors such as lack of supervision, social inequality and the influence of violence in society contribute to this problem, which affects the safety and well-being of students in schools.
What is the process to request precautionary measures in a judicial process in El Salvador?
The process to request precautionary measures in a judicial process in El Salvador involves submitting a request to the judge, justifying the need for such measures to protect rights or assets during the process.
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