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What happens if the debtor cannot meet the payments stipulated by the court during the seizure process in Panama?
If the debtor is unable to make payments stipulated by the court during the Panama garnishment process, additional legal consequences may apply. This may include fines, sanctions or the imposition of stricter measures, such as the forced sale of seized assets. It is important to contact the court and seek alternative options if you are having difficulty meeting your stipulated payments.
What is the crime of fraudulent contracting in Mexican criminal law?
The crime of fraudulent contracting in Mexican criminal law refers to the execution of contracts with deceptions, falsehoods or relevant omissions that cause harm to one of the contracting parties, and is punishable with penalties ranging from fines to deprivation of liberty, depending. of the degree of fraud and the circumstances of the contract.
What is the risk assessment process for Politically Exposed Persons in Panama?
The risk assessment process for PEPs in Panama involves analyzing various factors, such as the position they hold, the level of political exposure, personal history and reputation, as well as the nature of financial transactions and family ties. This evaluation makes it possible to determine the level of risk associated with a PEP and establish appropriate control measures.
How has the embargo in Bolivia affected foreign investment and what are the measures to attract investments despite economic limitations?
Foreign investment is crucial. Measures could include tax incentives, simplification of procedures and policies to improve the investment climate. Evaluating these measures offers insights into Bolivia's ability to attract investment during the embargoes.
What should I do if my personal identification card is rejected by an institution or entity in Mexico due to data discrepancies?
If your personal identification card is rejected due to data discrepancies, it is advisable to verify and correct the incorrect information. You must go to the issuing body of the document, such as the INE, and follow the established procedures to update and correct the data on your ID.
How is the crime of corruption of minors penalized in the Dominican Republic?
Corruption of minors is a crime that is prosecuted in the Dominican Republic. Those who incite, promote or participate in activities that corrupt the morals or integrity of minors, such as sexual exploitation, child pornography or induction into criminal activities, may face criminal sanctions and protection measures, as established in the Penal Code and laws protecting children and adolescents.
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