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Can an asset that is used as a home by a natural person in Mexico be seized?
Mexico In Mexico, there is special protection for the home of an individual that is used as a primary residence. In general, the main home is excluded from seizure, unless there are debts or obligations directly related to the home itself, such as mortgages or loans for its purchase. This protection aims to preserve people's right to housing and guarantee minimum habitable conditions.
How does Bolivia approach international remittance transactions to prevent money laundering and terrorist financing?
Bolivia implements specific due diligence measures in remittance transactions, verifying the identity of senders and recipients to prevent illicit activities.
How can I apply for a residence visa for retirees in Colombia?
To apply for a residence visa for retirees in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, pension or retirement certificate, criminal record certificates, and compliance with the specific requirements for the residence visa to retired. It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.
What is the role of the Attorney General's Office in the fight against money laundering in Panama?
The Attorney General's Office is the entity in charge of carrying out investigations and judicial processes in cases of money laundering in Panama.
What are the legal consequences of non-marital cohabitation in Peru?
Non-marital cohabitation in Peru does not automatically grant the same legal rights and responsibilities as marriage. Unmarried couples may have limited rights regarding children and shared property, but in general, legal protection is more limited compared to marriage.
What are the social assistance and benefits options available for Chilean immigrants in Spain?
In Spain, Chilean immigrants may have access to certain social benefits and assistance, such as unemployment benefits, maternity and paternity benefits, and housing support programs. Access to these benefits may vary depending on immigration status and personal circumstances. To obtain specific information and apply for benefits, you must go to the Social Security offices in your area or to the Social Services and Dependency Agency.
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