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Can an embargo affect assets owned by a non-profit entity in Argentina?
The assets of a nonprofit entity may be subject to seizure if the debt is tied to the business or financial activities of the entity.
What is the role of technology in compliance in Chile?
Technology plays a growing role in Chilean compliance by facilitating process automation, compliance monitoring, data management and irregularity detection. Companies use software and technological tools to strengthen their compliance programs.
What is the process to request authorization for a child to leave the country in Venezuela in cases of parental conflict?
To request authorization for a child to leave the country in Venezuela in cases of parental conflict, an application must be submitted to a court and demonstrate the need or convenience of departure, as well as the consent or authorization of the other parent. The court will evaluate the case and make a decision based on the best interests of the child and the specific circumstances of the case.
How are alimony sentences executed in Chile?
Alimony sentences in Chile are enforced through withholding of wages, bank accounts or other means to guarantee payment.
What is the legislation that regulates criminal background checks in Panama?
Criminal record verification in Panama is regulated by Law 42 of 1999, which establishes the procedures and requirements for obtaining criminal record certificates.
How to carry out the process for registering a commercial name with the Superintendency of Industry and Commerce in Colombia?
The registration of a commercial name is carried out before the Superintendency of Industry and Commerce (SIC). You must submit the application, describe the business name in detail and meet the established requirements to obtain registration of the business name.
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