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Can debtors and creditors agree to a payment plan during a garnishment process in the Dominican Republic?
Yes, debtors and creditors can agree to a payment plan during a seizure process in the Dominican Republic, which can avoid the auction of seized assets if the agreement is followed.
What is family conciliation in Peru?
Family conciliation is a process in which the parties involved in a family conflict try to resolve their differences through mediation and dialogue. They can go to a conciliation center authorized by the Judiciary to seek a peaceful solution to their disputes.
How does an embargo affect goods for professional use in Ecuador?
Goods for professional use, such as tools or equipment necessary for work, may have certain protections during a seizure in Ecuador. The law generally establishes limits to protect these assets essential to the exercise of the debtor's profession or work. However, it is important to present adequate evidence and follow legal procedures to ensure that these assets receive adequate protection during the seizure process. It is advisable to seek legal advice to fully understand these specific protections.
Can I obtain a copy of a person's judicial record in Chile if I am their defense attorney in a criminal case?
As a defense attorney in a criminal case in Chile, you can request a copy of your client's judicial record. This is necessary to properly prepare your defense and understand the legal situation you are in. As part of the legal process, you have the right to access this information to provide appropriate representation to your client.
What is the difference between standard due diligence and enhanced due diligence applied to entities linked to Politically Exposed Persons (PEP) in Panama?
The difference between standard due diligence and enhanced due diligence applied to entities linked to Politically Exposed Persons (PEP) in Panama lies in the intensity and scope of the measures taken. Standard due diligence involves routine identity verification and transaction monitoring procedures. Instead, enhanced due diligence involves more rigorous measures, such as additional verification of the source of funds, more detailed review of the relationship with PEP, and continuous and enhanced monitoring of transactions. These additional measures seek to mitigate the risks associated with entities linked to PEP.
What is the process to request authorization to import chemical products in Honduras?
The process to request authorization to import chemical products in Honduras involves submitting an application to the Ministry of Health. You must provide required documentation, such as chemical product data sheet, certificates of analysis, meet safety and environmental protection requirements, and pay applicable fees.
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