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Can a property that is subject to temporary usufruct be seized in Chile?
In the case of a property that is subject to temporary usufruct in Chile, the embargo generally applies to the debtor's right to receive the economic benefits during the period of usufruct. However, the usufructuary may continue to use and enjoy the property in accordance with the terms of the usufruct.
What is the procedure to adopt in Brazil?
The procedure to adopt in Brazil involves requesting authorization to adopt before the judiciary, carrying out psychosocial and legal evaluations, registering in the adopter registry, searching for a boy or girl suitable for adoption, and finally, carrying out of the legal procedures to formalize the adoption.
What are the legal consequences of the crime of apology of crime in the Dominican Republic?
The apology of crime is a crime that is punishable in the Dominican Republic. Those who publicly praise, promote or incite the commission of crimes, extolling their value or justifying their commission, may face criminal sanctions and be subject to prevention and control measures, as established in the Penal Code and citizen security laws.
What is the procedure for the constitution of easements in Ecuador?
The constitution of easements follows a legal procedure that includes notification to the parties involved, assessment of compensation, and formalization before a notary.
What is the process of freezing assets related to money laundering in Peru?
The asset freezing process in Peru is carried out in compliance with the resolutions of the United Nations Security Council and the FIU. The FIU and the Ministry of Foreign Affairs are the entities in charge of issuing instructions for the freezing of assets related to money laundering and terrorist financing. This measure implies the prohibition of disposing of the assets and their subsequent investigation to determine if they are linked to illicit activities.
What strategies can help companies in Peru keep up with the ever-evolving regulations regarding risk list verification?
Strategies include subscribing to compliance alert services, participating in industry associations, attending conferences and seminars, and regularly consulting communications from regulatory agencies in Peru to stay up to date with changing regulations.
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