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What happens if the debtor does not agree with the embargo in Panama?
If the debtor does not agree with the seizure in Panama, he has the right to present legal defenses and resources before the corresponding court. The debtor may argue that the seizure is unjustified or that there are special circumstances that must be taken into account. The court will review the arguments presented and make a decision based on the laws and facts of the case.
What is the process to enroll in the health regime in Colombia?
The process to enroll in the health regime in Colombia varies depending on the case. If you are an employee, generally your employer will be in charge of enrolling you in the social security system. If you are independent, you must select an EPS (Health Promotion Entity) and present the required documents, such as your citizenship card and an income certificate.
Is public registration required for a sales contract in Chile?
In general, sales contracts do not require public registration in Chile, unless the parties decide to do so for greater security. However, some types of contracts, such as mortgages, may require registration in certain cases.
How is risk list verification addressed in the context of financial technology (fintech) and cryptocurrency transactions in El Salvador?
Risk list verification in the context of financial technology (fintech) and cryptocurrency transactions in El Salvador is addressed through specific regulations. The legislation establishes due diligence requirements for entities operating in the fintech sector, including verification against sanctions lists and identification of parties involved in transactions. In addition, collaboration between fintech entities and the competent authorities is promoted to strengthen supervision and detection of possible risks associated with the financing of terrorism in these financial modalities. The adaptation of regulations to new technologies seeks to prevent the misuse of these platforms in illicit activities.
Can a property that is being used as an educational center in Chile be seized?
In Chile, properties that are being used as educational centers, such as schools or universities, are generally protected and cannot be seized. The importance of education is recognized as a fundamental right and the spaces intended for academic training are sought to be preserved.
Can judicial records be requested electronically in Panama?
Yes, in Panama, it is possible to make requests for judicial records electronically through the online systems and platforms provided by the Judicial Records Office. This speeds up the process and facilitates access to information.
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