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What is the process for the forced sale of seized assets in Paraguay?
In the event that the auction of seized assets is not successful, the process can progress towards a forced sale. This sale involves the disposal of the seized assets directly, without the need for an auction. Paraguayan law establishes specific procedures for forced sale, and auctioneers play a crucial role in this process. A forced sale seeks to ensure that assets are sold efficiently and that the funds obtained are used to satisfy the debt. Understanding this process is essential for the parties involved in the event that the initial auction is not successful.
What is meant by judicial records in Guatemala?
Judicial records in Guatemala refer to information about procedural activities, sentences and judicial resolutions related to an individual. This may include records of convictions, ongoing court proceedings, acquittals of charges and other relevant data.
What are the laws that address the crime of medical malpractice in Guatemala?
In Guatemala, the crime of medical malpractice is regulated by the Penal Code and the Law on the Practice of Medicine and Surgery. These laws establish sanctions for those health professionals who, through negligence, recklessness or incompetence, cause harm or endanger the life or health of a patient. The legislation seeks to ensure the quality and safety of medical care, as well as protect the rights of patients.
What is the situation of the rights of migrant children in Venezuela?
Migrant children in Venezuela face challenges such as family separation, lack of access to basic services and vulnerability to exploitation and abuse, as well as discrimination and xenophobia, which require protection and assistance measures to guarantee their rights and well-being.
What is the process to apply for a K-2 Fiancé Visa for children of Chilean citizens who are engaged to US citizens?
The K-2 Visa is for unmarried children under the age of 21 of Chilean citizens who are engaged to US citizens and wish to accompany their parent to the United States. They must be included in your parent's K-1 Visa petition and meet the requirements for the K-2 visa.
How is risk management addressed in commercial relations with countries considered high risk in terms of AML in Colombia?
Risk management in commercial relationships with high-risk countries in terms of AML in Colombia implies greater due diligence. Entities must apply more rigorous controls, verify the legitimacy of transactions and evaluate the associated risk before establishing business relationships with entities in those countries.
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