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Is there any time limit to execute an embargo in Colombia?
Yes, there is a time limit to execute a seizure in Colombia. The term may vary depending on the type of debt and applicable legislation. In general, actions must be taken within a reasonable period after obtaining the executive order or court ruling to avoid the statute of limitations on the debt and the loss of the possibility of enforcing the lien.
What is the procedure to request judicial authorization for the sale of assets of a minor in need in Panama?
The procedure to request judicial authorization for the sale of assets of a minor in need in Panama involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the sale of the property and demonstrate that it is in the best interest of the minor. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of his or her property rights.
What resources and technologies are available to help companies in Mexico in their regulatory compliance efforts?
Companies can use compliance management software and tools, as well as consult with specialized compliance companies for advice and support in implementing best practices.
Can an accomplice receive a reduced sentence if they cooperate with the investigation in El Salvador?
Yes, substantial collaboration in the investigation can be considered as a mitigating factor when sentencing the accomplice.
What is the role of biometric technologies in customer authentication to prevent money laundering in Guatemala?
Biometric technologies play a relevant role in customer authentication to prevent money laundering in Guatemala. The implementation of facial recognition, fingerprints or other forms of biometrics strengthens security in customer identification, reducing the risk of identity theft in financial transactions.
Can I apply for permanent residence in Spain after a certain time of residing with a temporary visa from Argentina?
Yes, it is possible to apply for permanent residence in Spain after a certain time of residing with a temporary visa from Argentina. The requirements include having legally resided in Spain for a continuous period and meeting other criteria established by the immigration law.
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