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What is the difference between criminal records and judicial records in Paraguay?
Criminal records refer specifically to records of criminal convictions, while judicial records may include information about civil litigation and other legal proceedings.
How can factoring companies comply with KYC regulations in El Salvador?
They must conduct identity checks on their customers, assess the risk associated with transactions, and report suspicious activities to comply with established KYC regulations.
Can creditors apply liens in the Dominican Republic?
Creditors can request liens in the Dominican Republic as a precautionary measure if they have reason to believe that the debtor could hide or transfer assets to avoid payment of the debt.
What is the impact of an embargo on assets that are under a commercial commission contract in Argentina?
An embargo on goods under a commercial commission contract can affect the principal and the commission agent, since the precautionary measure can interfere with the marketing of the goods.
What law regulates the rights of spouses regarding visitation for grandparents during marriage in Mexico?
The rights of spouses regarding visitation for grandparents during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which may establish provisions to guarantee the right of grandparents to visit their grandchildren in case of separation or divorce.
What is bailment in Brazil?
Bailment in Brazil is a contract by which one party (bailor) delivers, free of charge, a movable or immovable thing to another party (bailor) for use during a specific period of time, and is regulated by the Brazilian Civil Code.
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