Recommended articles
How is the validity of a legal entity RUT verified in Chile?
The validity of a legal entity RUT is verified by consulting the SII database to confirm that the entity is registered and active in the system.
Can however affect goods or assets abroad in Peru?
Yes, however in Peru can affect property or assets located abroad if certain legal requirements are met. In these cases, you can request recognition and enforcement of the embargo in the country where the assets are located, in accordance with international treaties and applicable legislation.
How is the Identity Card renewed in Honduras?
The renewal of the Identity Card in Honduras is carried out by going to the National Registry of Persons (RNP) and following the procedure established for this.
Who has access to judicial files in Paraguay?
In Paraguay, the parties directly involved in the case, their legal representatives, judges and judicial officials have access to judicial files.
What are the main legal advantages for financial institutions that comply with KYC practices in Costa Rica?
Financial institutions that comply with KYC practices in Costa Rica enjoy advantages such as reducing legal risks, preventing sanctions and promoting customer trust, supported by the current legal framework.
Can the creditor refuse to release the seized assets after the debt has been paid in full?
No, once the debt has been paid in full, the creditor cannot refuse to release the assets seized in Colombia. If you have fulfilled all obligations and paid the debt, you have the right to ask the court for the immediate release of the seized assets and the cancellation of the seizure process.
Other profiles similar to Suyin Beatriz Garcia Isea