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Can an embargo be imposed for debts related to bank loans in Argentina?
Yes, an embargo can be imposed for debts related to bank loans in Argentina. If the debtor fails to make payments on a loan granted by a banking entity and outstanding debts are generated, the bank may request the seizure of the debtor's assets to ensure payment of the debt.
How is cooperation between government entities promoted in the fight against money laundering in Chile?
Cooperation between government entities in the fight against money laundering in Chile is promoted through coordination and exchange of information. The different agencies, such as the Investigative Police (PDI), the Prosecutor's Office, the UAF and the SBIF, work together to carry out investigations and apply preventive measures. Protocols and collaboration mechanisms have been established to ensure an effective response in the detection and prosecution of illicit activities related to money laundering.
What actions are being taken to prevent and punish age discrimination in access to justice in Mexico?
Actions are being implemented to prevent and punish discrimination based on age in access to justice in Mexico, such as the promotion of equality laws and policies, training of judicial operators in human rights and gender perspective, raising awareness of society about the importance of respect for diversity and the promotion of the active participation of older people in judicial processes and decisions that concern them.
How are cases of criminal responsibility of adolescents addressed in Ecuador?
Cases of criminal responsibility of adolescents are addressed through the application of socio-educational measures established in the Comprehensive Organic Criminal Code, seeking the rehabilitation and reintegration of minors in conflict with the law.
What is the deadline to file a claim for recognition of a de facto union in the event of death in Panama?
In Panama, the deadline to file a claim for recognition of de facto union in the event of death is five years from the date of death. After this period, it is considered that the de facto union cannot be legally recognized.
What are the legal implications of a contract for the sale of goods or services in the online education sector in Peru?
Sales contracts in the online education sector in Peru involve aspects related to the provision of educational services through digital platforms. These contracts should clearly define the educational services offered, access terms, prices, and refund policies. In addition, it is important to establish clauses regarding the privacy of student data, the confidentiality of educational materials and the quality of the education offered. Complying with distance education regulations and the protection of personal data is essential in these contracts.
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