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What are the legal steps to seize assets in Guatemala in cases of debts derived from commercial agency contracts?
The legal steps to seize assets in Guatemala for debts arising from commercial agency contracts are found in the Civil and Commercial Procedure Code and the commercial contract and agency laws. Companies that have commercial agency agreements can request the seizure of the agent's assets in the event of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.
What requirements does Panamanian legislation impose in relation to the identification and evaluation of risks in KYC?
Panamanian legislation imposes specific requirements regarding the identification and assessment of risks in KYC. Financial institutions must establish policies and procedures to identify and evaluate money laundering and terrorist financing risks associated with their customers, products, services and distribution channels.
What is the Signature Recognition Certificate in Peru?
The Certificate of Signature Recognition in Peru is a document issued by a public notary that certifies that the signature on a document is authentic and corresponds to the person who made it. This certificate is used to support the validity and authenticity of a signature in legal procedures, contracts, powers of attorney and other procedures.
What are the rights of parents in cases of adoption by a single person in Colombia?
In cases of adoption by a single person in Colombia, adoptive parents have the same rights and responsibilities as parents in adoptions carried out by couples. They have the duty to provide care, protection and financial support to the adopted child. Furthermore, they have the right to make important decisions related to the upbringing and education of the child, and to establish an emotional and family bond with them.
How is the validity of the information provided in identification documents, such as ID cards and passports, verified in Paraguay?
The validity of information in identification documents such as ID cards and passports in Paraguay can be verified through the General Directorate of Civil Status Registry and other authorized entities. These institutions have systems and processes to authenticate the information provided in official documents, guaranteeing the integrity of personal identification.
How is the tax debt derived from the possession and transfer of agricultural land in Bolivia managed?
Tax debt arising from the ownership and transfer of agricultural land in Bolivia can be managed through specific regulations that establish taxes and fees related to transactions and ownership of land in the agricultural sector.
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