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Can assets from a trust be seized in Argentina?
In Argentina, it is possible to seize assets from a trust in certain circumstances. If the debtor has transferred assets to a trust in order to avoid seizure, the court may consider these assets as part of the debtor's estate and proceed to seize them.
What is the penalty for crimes related to synthetic drugs in Chile?
Possession, trafficking or manufacturing of synthetic drugs in Chile can lead to criminal penalties, which vary depending on the amount and type of substance.
Can Paraguayans obtain dual Paraguayan and Spanish nationality?
Paraguay allows dual nationality, so Paraguayans can obtain Spanish nationality without losing their nationality of origin. Spain also allows dual nationality in many cases.
Are there additional criminal sanctions for contractors involved in illicit activities in public projects in El Salvador?
In serious cases, contractors involved in illicit activities on public projects in El Salvador may face additional criminal sanctions, such as prosecution for corruption or misappropriation of public funds.
What is the role of the National Police in background checks in Panama?
The National Police of Panama plays an important role in collecting and maintaining criminal records in the country.
What are the initial steps to resolve a labor claim through mediation and conciliation in Costa Rica?
The mediation and conciliation process in a labor lawsuit in Costa Rica begins with the presentation of the complaint to the Ministry of Labor. The parties involved are then called to a mediation hearing, where a mediator attempts to facilitate an agreement between the parties to resolve the dispute. If no agreement is reached, the case is referred to an employment tribunal.
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