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What happens if the debtor does not receive notification of the seizure in Peru?
The notification of the seizure is a fundamental step in the legal process. If the debtor does not receive notice of the seizure in Peru, he or she may file a challenge based on lack of proper notice. It is important to have evidence that supports the lack of notification and present it to the competent judicial authority to seek the review or annulment of the precautionary measure.
How is the jurisdiction of the Provincial Court of Justice in Ecuador determined?
The jurisdiction of the Provincial Court of Justice is determined by law and may include civil, criminal and family matters, depending on the hierarchy and specialization of each court.
What is the role of the Ecuadorian Institute of Intellectual Property in the protection of intellectual property rights in Ecuador?
The Ecuadorian Institute of Intellectual Property has the responsibility of managing and protecting intellectual property rights, including patents, trademarks, copyrights and others, promoting innovation and creativity.
Can financial institutions in Paraguay share Due Diligence information among themselves?
Yes, financial institutions in Paraguay can share Due Diligence information among themselves for the purpose of preventing illegal activities and guaranteeing transparency in transactions. They must do so in accordance with data protection regulations and applicable law.
What is moral family violence and how is it addressed in Peru?
Moral family violence refers to acts of humiliation, contempt, ridicule or any form of moral abuse within the family environment. In Peru, it is recognized as a form of family violence and is addressed through protection measures, psychological assistance, restraining orders and rehabilitation and prevention programs.
What is the investigation and prosecution process for white collar crimes in Mexico?
White collar crimes, such as financial fraud, are investigated by specialized economic crime agencies. Financial evidence is collected and those responsible are pursued through legal processes.
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