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Can an asset that is subject to a purchase and sale contract with reservation of title be seized in Mexico?
Mexico In Mexico, an asset that is subject to a purchase and sale contract with reservation of title can be seized. In this type of contract, the seller retains ownership of the good until the agreed price has been paid in full. However, the seizure will affect the buyer's rights over the seized property and may result in the forced sale of the property to satisfy the outstanding debt or obligation. It is important to review the terms and conditions of the sales contract and seek legal advice to understand the specific implications in each case.
What are the key steps in the personnel selection process in Peru?
The personnel selection process in Peru usually includes the definition of profiles, the dissemination of job offers, the review of resumes, interviews and skills tests.
What is the legal treatment of complicity in cases of money laundering and terrorist financing in Paraguay?
The legal treatment of complicity in cases of money laundering and terrorist financing in Paraguay will be regulated by specific laws related to these crimes.
What is Chile's approach to preventing money laundering in the biotechnology and scientific research sector?
Chile focuses on the prevention of money laundering in the biotechnology and scientific research sector through specific regulations that require the identification of clients and service providers in these areas. Companies and professionals in biotechnology and scientific research must carry out due diligence and report suspicious transactions to the Financial Analysis Unit (UAF). Supervision and monitoring are essential to ensure compliance with regulations and prevent money laundering in a rapidly advancing field.
What are the penalties for non-compliance with tax regulations for related entities in Paraguay?
Failure to comply with tax regulations by related entities may result in financial penalties and other consequences, highlighting the importance of compliance with tax regulations in Paraguay.
How is transparency guaranteed in judicial processes in El Salvador?
Transparency is guaranteed through public access to judicial proceedings and compliance with principles of publicity and accountability by the courts.
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