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Can an asset that is used for the exercise of an independent profession or trade be seized in Mexico?
Mexico In Mexico, an asset that is used for the exercise of an independent profession or trade can be seized, but certain limitations and legal protections must be considered. The law recognizes the right to work and the freedom to practice a profession or trade, so the embargo on an asset used for this purpose must comply with legal requirements and not disproportionately affect the person's ability to continue their professional activity. In some cases, it is possible to request precautionary measures to limit the scope of the embargo and allow the development of professional activity.
What is the due diligence process for foreign clients who wish to open accounts in Costa Rica?
For foreign clients wishing to open accounts in Costa Rica, a similar due diligence process applies to local clients. This includes collecting and verifying information about the client's identity, source of funds and other relevant data. The financial institution must ensure that it complies with KYC regulations, regardless of the nationality of the client.
What happens if a debtor is not in Panama during a seizure process?
If a debtor is not in Panama during a garnishment process, the court may continue the process in his or her absence. Notification and communication can be done through legal means, and the seizure process will continue in accordance with local laws and regulations.
What are the types of visas available for Colombian citizens?
Colombian citizens can apply for different types of visas, such as work, study, residence, among others. Each visa has specific requirements and is tailored to different situations. It is essential to choose the appropriate visa according to the purpose of migration.
What is the conflict resolution process in lease contracts in Panama?
Dispute resolution in lease contracts in Panama may include arbitration or mediation, as stipulated in the contract. In the absence of specific clauses, claims can be filed in courts of law.
How can internet fraud impact the adoption of autonomous vehicle technologies in Mexico?
Internet fraud can impact the adoption of autonomous vehicle technologies in Mexico by raising concerns about the security and vulnerability of the computer and communication systems used in these vehicles, which can decrease public confidence in their safety and reliability.
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