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What happens if the debtor does not agree with the embargo in Panama?
If the debtor does not agree with the seizure in Panama, he has the right to present legal defenses and resources before the corresponding court. The debtor may argue that the seizure is unjustified or that there are special circumstances that must be taken into account. The court will review the arguments presented and make a decision based on the laws and facts of the case.
What is the process for transferring ownership of tangible assets in Bolivia?
The process for the transfer of ownership of tangible assets is explained in clause [Clause Number], describing the steps and requirements that must be followed to carry out the legal transfer of ownership of tangible assets, ensuring a clear and documented process in Bolivia.
What are the necessary procedures to obtain a certificate of studies in Mexico?
To obtain a certificate of studies in Mexico, you must go to the educational institution where you are enrolled. You must request the certificate, provide your personal information, registration number, level and academic period, and pay the corresponding fees if applicable.
What sanctions can be imposed on politically exposed people in Peru if they commit acts of corruption?
Politically exposed persons in Peru who commit acts of corruption may face criminal sanctions, including imprisonment, fines, and disqualification from holding public office. In addition, they may be subject to administrative sanctions, such as the confiscation of illicit assets and the prohibition of entering into contracts with the State.
Can I use the residence card as a travel document in the Dominican Republic?
No, the residence card is not valid as a travel document. Resident foreigners must use their current passport to travel in and out of the Dominican Republic.
What are the requirements to open an investment account in Chile?
To open an investment account in Chile, you generally need to be of legal age, present your current identification card, and have a checking account at a bank. Some financial institutions may request additional documents, such as proof of address or financial history. It is advisable to compare the available options and choose an institution that suits your needs and investment objectives.
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