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What is the process to request review of a seizure in Peru based on lack of adequate notification to the debtor?
If it is considered that adequate notice was not given to the debtor prior to attachment, review may be requested by submitting an application to the competent judicial authority. The request must provide arguments and evidence supporting the lack of proper notification. The judicial authority will evaluate the request and issue a resolution based on the elements presented.
What is the legal framework for cases of gender violence in Panama?
Gender violence is a crime in Panama and is regulated by Law 82 of 2013. This law establishes protection measures for victims and sanctions for aggressors. Penalties for gender violence can include prison, restraining orders and rehabilitation programs.
Can exceptions be applied in the AML process in El Salvador?
Yes, in low-risk cases or low-value transactions, institutions can apply simplified procedures, while maintaining the required due diligence.
Does the judicial record in Brazil include information on conciliation or mediation processes?
Brazil Judicial records in Brazil generally do not include information on conciliation or mediation processes. These alternative dispute resolution processes are not linked to criminal convictions and therefore are not recorded in a person's judicial record. However, the agreements or sentences resulting from conciliation or mediation can be registered in the judicial records if they are judicially approved.
What is the National Public Procurement Information System in Colombia?
The National Public Procurement Information System is an electronic platform that centralizes and disseminates information about public procurement processes in Colombia. Its main objective is to promote transparency, efficiency and legality in state contracting, providing public access to information about contracts, tenders and State suppliers.
What is the difference between a lease contract and a bailment contract in Bolivia?
In Bolivia, a lease contract involves the rental of a property for a specific period in exchange for a rental payment, while a bailment contract refers to the free loan of a property for a specific period, without any economic consideration. . The main difference between both contracts lies in the existence or not of a rental payment and the legal and tax implications associated with each type of contract. It is important that the parties involved understand the differences between a lease agreement and a bailment agreement and choose the type of agreement that best suits their specific needs and circumstances.
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