Recommended articles
What is the role of international organizations in preventing and fighting corruption in Peru?
International organizations play an important role in preventing and fighting corruption in Peru. Organizations such as the World Bank, the Organization of American States (OAS) and the FATF provide technical assistance, support and cooperation in the implementation of effective anti-corruption measures, including those related to politically exposed persons.
What happens to the seized assets if the debtor dies in Peru?
In the event that the debtor dies in Peru, the seizure process continues. The seized assets are part of the inheritance and are used to satisfy the debt of the deceased. Heirs must deal with the debt and can request asset release once the outstanding debt has been paid.
Can a debtor sell his assets before a seizure in Chile to avoid withholding?
Selling assets prior to seizure may be considered a fraudulent transfer of assets and subject to legal review.
What are the legal consequences of hoarding and speculation in Ecuador?
Hoarding and speculation are crimes in Ecuador and can carry prison sentences ranging from 6 months to 2 years, in addition to financial penalties. This regulation seeks to prevent abusive practices that distort the market and affect consumers.
Can I use my identification and electoral card as a document to obtain intercity transportation services in the Dominican Republic?
In most cases, the identification and electoral card is not required as a document to obtain intercity transportation services in the Dominican Republic. However, a valid identification document may be required when boarding intercity buses or similar services.
What are the forms of dissolution of the property company in Brazil?
The property company in Brazil can be dissolved for various reasons, such as divorce or separation of the spouses, the death of one of the spouses, the annulment of the marriage, the declaration of nullity of the property regime, the conversion of the property regime by agreement of the spouses, among other circumstances provided for by law.
Other profiles similar to Nerso Barillas Mora