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In Colombia, seizures are mainly regulated by the Code of Civil Procedure, Law 1564 of 2012 and Law 1116 of 2006.
What is the process to obtain recognition of a de facto marriage in Mexico?
The recognition of a de facto marriage in Mexico can be obtained by submitting an affidavit to the corresponding civil registry, demonstrating the cohabitation and commitment of the couple as if they were legally married.
What is the role of an appraiser in an auction process for seized assets in Panama?
The appraiser plays a crucial role in the auction process for seized assets in Panama by determining the market value of the assets. This value serves as the basis for the auction and affects the amount that can be recovered to pay the debt.
How does regulatory compliance affect companies in the fashion and design sector in Ecuador?
In the fashion and design sector, regulatory compliance includes following intellectual property regulations, ensuring fair working conditions, and meeting ethical standards in the production and marketing of products. Companies must adopt sustainable and transparent practices throughout the supply chain.
What is the action for damages in Mexican civil law?
The action for damages is the right of a person to claim financial compensation for damages suffered due to the unlawful conduct of another.
What obligations do obligated subjects have in relation to the prevention of money laundering in Panama?
Reported entities must implement due diligence measures, report suspicious transactions, and maintain adequate records of their customers and transactions.
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