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What are a debtor's options to avoid a seizure in Argentina?
A debtor can avoid a seizure by negotiating with the creditor, seeking payment agreements, filing legal opposition or availing itself of debt restructuring processes.
What are the ethical criteria that background check entities must follow when carrying out their processes in Panama?
Ethical criteria include confidentiality, impartiality, respect for privacy and transparency in the collection and handling of information.
What are the legal consequences of the crime of usurpation of public functions in Mexico?
The usurpation of public functions, which involves impersonating a public official or exercising the functions of an office without having the corresponding authority, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the invalidation of acts carried out and the implementation of measures to prevent and punish the usurpation of public functions. The legitimacy and correct exercise of public functions is promoted, and actions are implemented to prevent and combat this crime.
Can I request the cancellation of my judicial record in Peru if I was convicted of a crime related to the illegal exercise of a profession?
If you have been convicted of a crime related to the illegal exercise of a profession, it is unlikely that you will be able to request the cancellation of your judicial record in Peru. Crimes related to the illegal exercise of a profession involve serious violations and can have consequences for the safety and well-being of people. It is important to seek legal advice to evaluate your situation and determine the options available in your specific case.
Can a foreign citizen obtain an identity card in Ecuador if they have a temporary residence visa for health reasons?
Yes, a foreign citizen can obtain an identity card in Ecuador if they have a temporary residence visa for health reasons. The corresponding immigration procedures must be followed and the medical documentation and requirements established by the immigration authorities must be presented.
Do PEP regulations in Panama apply only to individuals or also to companies and organizations?
PEP regulations in Panama apply to individuals as well as companies and organizations. Business entities may also be subject to enhanced due diligence measures if they have links to PEP.
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