Recommended articles
What types of assets can be seized in Argentina?
In Argentina, assets that can be seized include real estate, bank accounts, vehicles, stocks, and other financial assets. However, there are certain assets considered unseizable, such as those necessary for the debtor's basic subsistence.
What are the tax obligations of foreign companies with a presence in Ecuador?
Foreign companies must comply with the same tax obligations as local companies. This includes filing tax returns and complying with rules on international transactions.
How is the problem of money laundering addressed in the context of the digital economy and online transactions in Bolivia?
Bolivia addresses the problem of money laundering in the context of the digital economy and online transactions through the regulation and supervision of electronic platforms. Specific controls are established for digital transactions, with requirements for identification and reporting of suspicious activities. Adapting regulations to digital reality helps prevent the use of online platforms to launder money.
What is the due diligence process in land and property acquisitions in Guatemala?
Property titles, tenure rights and environmental regulations are evaluated to ensure legal and ethical transactions.
What is the deadline to release seized assets in Peru after paying the debt?
The period to release seized assets in Peru after paying the debt varies depending on the case and the efficiency of the judicial process. Generally, once payment is made, the debtor can petition the court to release the assets. The court will issue a release order, but this process may take varying amounts of time.
Can the debtor recover the seized assets after an auction has been held in Paraguay?
After the auction of seized assets in Paraguay, the debtor may still have the opportunity to recover said assets if they manage to pay the outstanding debt. The law provides a redemption period during which the debtor can make full payment of the debt, including the costs associated with the seizure. This right seeks to provide the debtor with a last opportunity to recover their assets, as long as they comply with the requirements established by current legislation. It is essential to understand this process to make informed decisions during the garnishment procedure.
Other profiles similar to Violeta Del Carmen Gonzalez Rojas