Recommended articles
What is the action for nullity of a legal act in Mexican civil law?
The action for annulment of a legal act is the right that a person has to challenge an act that contravenes legal provisions or lacks the essential elements for its validity.
What are the implications of the embargo on the credit application process in Mexico?
A seizure in Mexico can have a significant impact on the credit application process. Lenders typically review an applicant's credit history, and a repossession reflects past financial problems, which can result in denial of credit or the imposition of higher interest rates.
What is the role of an auctioneer in a seizure process in Chile?
An auctioneer plays a fundamental role in a seizure process in Chile. Its function is to carry out the auction of seized assets, whether in public auctions or judicial auctions. The auctioneer acts as an intermediary between the court and interested buyers, and is responsible for carrying out sales in a transparent and fair manner.
What is the penalty for the crime of organ trafficking in Ecuador?
Organ trafficking is criminalized in Ecuador, with measures that seek to prevent the illegal trade in organs and protect the integrity of people.
What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from market research services contracts?
The legal restrictions to seize assets in Guatemala for debts arising from market research services contracts are found in the Civil and Commercial Procedure Code and the laws on contracts and research services. Market research companies 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 migration and cross-border operations handled in the context of AML in Colombia?
Customer migration and cross-border operations in the context of AML in Colombia are handled through the application of enhanced due diligence. Institutions must verify the legitimacy of cross-border transactions, evaluate the associated risk and ensure that regulations are met both in Colombia and in the countries involved in the operation.
Other profiles similar to Luis Leonardo Molina Zerpa