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What is the process to challenge a lien due to lack of personal notification in Mexico?
Mexico The process to challenge a seizure due to lack of personal notification in Mexico involves filing an opposition or legal appeal before the judge who issued the seizure order. In the opposition, the legal grounds must be argued and evidence must be provided to demonstrate that proper personal notice was not made to the debtor. It is important to have documentary evidence to support the lack of notification, such as proof of address or records of previous notification attempts. The judge will evaluate the opposition and make a decision on the validity of the seizure.
How do you apply for an R-2 Nonimmigrant Visa for dependents of R-1 Visa holders from Peru?
The R-2 Visa is for dependents, such as spouses and unmarried children under 21 years of age, of R-1 Visa holders (religious workers). The R-1 Visa holder must file an R-2 petition on behalf of his or her dependents and provide the family relationship. Once the petition is approved, dependents can apply for the R-2 Visa at the US embassy or consulate in Peru.
Which financial institutions must carry out KYC in Panama?
KYC applies to all regulated financial institutions in Panama, including banks, brokerage houses, trust companies, insurance companies, among others.
How is privacy protection addressed during background checks in Colombia?
Privacy protection is a key consideration in background checks in Colombia. Explicit consent must be obtained from candidates before any verification is carried out, and information must be handled with the necessary confidentiality, following the country's data protection laws.
What agencies or entities in Guatemala are responsible for sanctioning contractors?
In Guatemala, the agencies responsible for sanctioning contractors vary by level of government and sector. At the government level, the Judicial Branch, the Comptroller General of Accounts and the Ministry of Communications, Infrastructure and Housing, among others, may have jurisdiction over sanctions against contractors. In addition, some colleges or construction associations may impose disciplinary sanctions in the private sector.
How is identity verified in the process of obtaining hunting and fishing licenses in Chile?
In the process of obtaining hunting and fishing licenses in Chile, applicants must validate their identity by presenting valid identification documents. Also I know
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