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What happens to the seized assets if the debtor dies in Guatemala?
If the debtor dies during a seizure process in Guatemala, the seized assets will become part of his or her estate and will be managed in accordance with applicable succession laws. Seized assets can be used to pay outstanding debts before distributing assets to heirs.
Can I use my Personal Identification Document (DPI) as proof of identity when applying for a debit or credit card in Guatemala?
Yes, the DPI is generally accepted as valid proof of identity when applying for a debit or credit card in Guatemala. Banks and financial entities may require the DPI to verify the identity of the applicant and establish the corresponding account.
Can an embargo be lifted if a payment agreement is presented in Chile?
Yes, it is possible for a garnishment to be lifted if the debtor presents a valid payment agreement accepted by the creditor. In these cases, once the agreed terms are met and the corresponding payments are made, the embargo can be lifted.
What preventive measures can contractors in Guatemala take to avoid sanctions?
Contractors in Guatemala can take preventive measures to avoid sanctions, such as maintaining ethical business practices, rigorously complying with contractual terms, implementing efficient internal control systems, and participating in training programs on business regulations and ethics. Prevention is essential to avoid future problems.
What is the procedure to challenge judicial records in Ecuador?
If you consider that there is incorrect or inaccurate information in your judicial record in Ecuador, you can submit a request for review and correction to the National Directorate of Judicial Police and Investigations (DNPJI). You must provide documentary evidence to support your request and demonstrate that the information recorded is erroneous. The DNPJI will evaluate the request and, if the error is verified, will proceed to make the corresponding corrections.
What is the crime of arson in Mexican criminal law?
The crime of arson in Mexican criminal law consists of starting a fire that causes material damage, economic loss or endangers the life or physical integrity of people, whether intentionally or due to negligence, and is punishable by measures of repair of damage, fines and prison sentences, depending on the severity of the fire and its consequences.
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