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What is the process of seizure of assets of a legal entity in Peru?
The process of seizure of assets of a legal entity in Peru is similar to that of a natural person. It begins with the filing of a lawsuit and a garnishment order issued by the court. The assets of the legal entity, such as business assets, bank accounts and properties, can be seized to satisfy the debt.
Can an embargo fall on rural properties in Argentina?
Yes, rural properties can be seized in Argentina, and the process follows the same legal guidelines as for urban properties.
What is the relationship between PEP regulations and compliance with international sanctions in Mexico?
PEP regulations also help ensure compliance with international sanctions by preventing PEPs from evading these sanctions through use of the financial system.
Who can request a criminal record certificate in Panama?
Panamanian citizens, residents and foreigners can request a criminal record certificate in Panama for various purposes, such as employment or legal procedures.
How is the crime of property damage legally addressed in Argentina?
Property damage in Argentina is penalized by laws that impose penalties proportional to the value and severity of the damage caused. Reparation of damage can also be part of the sentences.
What is the situation of Venezuelan migration?
Venezuela faces a migration crisis, with millions of Venezuelans having left the country in search of better living conditions due to the economic and political crisis.
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