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How is a shareholding in a company valued and seized during a seizure process in Argentina?
The valuation and seizure of a shareholding is carried out by identifying the shares, valuing them in the market and restricting transfers until the debt is satisfied.
What is the difference between a preventive and executive embargo in Ecuador?
In Ecuador, a preventive seizure is used before obtaining a final judgment. It seeks to secure assets to ensure that assets are available in the event that a judgment is entered in favor of the creditor. On the other hand, an executive lien is carried out after obtaining a court ruling. This type of seizure allows for enforcement of the judgment, including the sale of seized property to satisfy the debt. Both types of seizures have specific procedures and are applied at different stages of the legal process.
What is the position of the State of El Salvador regarding cooperation with the private sector in the implementation of verification measures on risk lists and the prevention of terrorist financing?
The State of El Salvador promotes cooperation with the private sector in the implementation of verification on risk lists and the prevention of terrorist financing. Mechanisms were established for the active participation of the private sector in the development of policies and the formulation of regulations related to the prevention of terrorist financing. The collaboration includes the facilitation of communication and the exchange of relevant information between authorities and private sector entities. Private sector participation is essential to ensure the effectiveness of the measures and to jointly address challenges. This collaboration contributes to strengthening the integrity of the financial and non-financial system in the prevention of terrorist financing.
How can I check if I have tax debts in Peru?
To check if you have tax debts in Peru, you can access the Sunat web portal and use its online system to check your tax situation. You must enter your RUC (Single Taxpayer Registry) number and follow the instructions provided. You can also go to a Sunat office or call their taxpayer service line to obtain information about your tax debts. It is important to periodically check your tax situation to avoid unpleasant surprises.
What is the procedure to request a license to carry and possess firearms in Ecuador?
The procedure to request a license to carry and possess firearms in Ecuador involves going to the National Police and submitting an application. You must meet requirements such as being of legal age, not having a criminal record, passing a psychological evaluation and taking a training course in the safe handling of firearms. The application will be evaluated and, if you meet the requirements, the corresponding license will be issued.
What is the situation of the rights of people with disabilities in access to justice in Honduras?
People with disabilities have protected rights in access to justice in Honduras. There are measures that seek to guarantee equal access, the adaptation of procedures and environments, the provision of support and assistance, and the training of legal professionals on disability issues. However, there are still challenges in terms of fully implementing these measures and ensuring effective access to justice for people with disabilities.
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