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How is the priority of seizures determined in cases of debts secured by a mortgage in Colombia?
In cases of debts secured by a mortgage in Colombia, the priority of seizures is determined by the date of registration of the mortgage. The "first in time, first in law" principle applies, giving priority to seizures registered earlier. It is essential to know this rule and understand how it can affect the satisfaction of debts secured by a mortgage in situations of multiple debts.
How are seized assets valued and valued in the Dominican Republic?
The valuation and appraisal of seized assets in the Dominican Republic is generally carried out by experts or appraisers appointed by the court, who determine the market value of the assets for subsequent auction.
What are the laws that address the crime of organized crime in Guatemala?
In Guatemala, the crime of organized crime is regulated in the Penal Code and the Law against Organized Crime. These laws establish sanctions for those who are part of structured criminal organizations dedicated to committing serious crimes, such as drug trafficking, arms trafficking, extortion, kidnapping, among others. The legislation seeks to prevent and combat organized crime, protecting security and public order.
What is the procedure for the dissolution and liquidation of a public limited company in Colombia?
The dissolution and liquidation of a corporation in Colombia involves the adoption of a dissolution agreement, the appointment of liquidators, the sale of assets, the payment of liabilities and the cancellation of the company before the Chamber of Commerce.
Are employees required to be notified about conducting background checks prior to the process?
Yes, employees must be notified about conducting background checks and obtain their consent before conducting such checks.
What are the ethical limits that private verification companies should consider when obtaining information in Paraguay?
Companies must respect the privacy and rights of people, avoiding invasive practices and guaranteeing that information is obtained in Paraguay in an ethical and legal manner.
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