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Is it possible to seize property or assets of third parties in Colombia to cover a debt?
In exceptional cases, it is possible to seize goods or assets of third parties in Colombia if it can be demonstrated that these goods or assets are in the possession of the debtor or that fraudulent relations exist with the aim of avoiding compliance with the debt. However, this must be duly justified and demonstrated in court.
What measures are taken to ensure that sanctions against PEP in Chile are proportional and fair?
To ensure that sanctions against PEP in Chile are proportional and fair, legal procedures are established that allow for a fair and impartial review of cases. Courts and competent authorities must consider the specific circumstances of each case.
What is the process for the division of assets in case of separation or divorce in Venezuela?
In the event of separation or divorce in Venezuela, the division of assets is carried out through a property liquidation process. A lawsuit must be filed in court, including an inventory of assets and debts, and an agreement sought on the equitable distribution of assets and liabilities.
How is the seizure of rural properties regulated in Guatemala in cases of unpaid mortgage debts?
The seizure of rural properties in Guatemala due to unpaid mortgage debts is regulated in accordance with mortgage legislation and the Civil and Commercial Procedure Code. Financial entities or creditors must follow a legal process that includes notification to the debtor and application to the corresponding court. The law establishes specific procedures to guarantee legality and transparency in the process of seizing rural properties.
What are the laws and penalties related to the crime of surprise robbery in Chile?
In Chile, surprise robbery is considered a crime and is punishable by the Penal Code. This crime involves taking possession of personal property belonging to another person, taking advantage of distractions, carelessness or surprising the victim unexpectedly. Penalties for theft by surprise can include prison sentences and fines.
What are the requirements to request a permit for the sale of chemical products in El Salvador?
The requirements to request a permit for the sale of chemical products in El Salvador vary depending on the type of product and its classification. You must submit an application to the competent authority, provide the required documentation, such as safety certificates and technical sheets, comply with established regulations, and pay the corresponding fees.
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