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What is the purpose of the executive embargo in Chile?
The executive seizure is used to force the performance of an outstanding debt, allowing the sale of seized assets.
What is the process for obtaining custody of a minor in cases of parental abandonment in the Dominican Republic?
In cases of parental abandonment in the Dominican Republic, custody of the child can be requested by filing an application with a family court. Evidence of abandonment must be provided and it must be shown that it is necessary for the child's well-being that another person assume custody. The court will evaluate the case and, if abandonment is proven and is considered in the interest of the minor, it may grant custody to a third party, such as a family member or legal guardian.
How does compliance influence operational risk management in Argentine companies?
Compliance influences operational risk management in Argentina by establishing controls and processes that ensure compliance with local regulations. Measures are implemented to identify and mitigate operational risks that may arise due to regulatory non-compliance, thus protecting the integrity and operational stability of the company.
How is income generated by construction activities and real estate projects taxed in Ecuador?
Income generated from construction activities and real estate projects in Ecuador may be subject to specific taxes. Builders and developers must understand how income taxes, withholdings at source and other taxes related to this sector are applied. Additionally, it is essential to know the specific regulations for the recognition of costs and expenses related to real estate projects to ensure proper tax compliance.
How is the protection process carried out in Colombia?
The protection process in Colombia, also known as tutela action, allows for the immediate protection of fundamental rights. It is presented before guardianship judges, who must resolve quickly and effectively to guarantee the protection of the violated rights.
What are the legal provisions for the seizure of assets in Guatemala in cases of debts derived from contracts for the provision of professional services?
The legal provisions for the seizure of assets in Guatemala for debts arising from contracts for the provision of professional services are found in the Civil and Commercial Procedure Code and the laws related to contracts and professional services. Professionals can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures and respect the rights of both parties to ensure the validity of the embargo.
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