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Can the debtor challenge an embargo in Paraguay and how?
Yes, the debtor in Paraguay has the right to challenge an embargo. To challenge, the debtor must file an appeal with the court that issued the seizure measure. This appeal must contain the arguments and evidence that support the challenge. It is crucial that the debtor acts within the deadlines established by law to file the dispute and follow the appropriate procedures. The challenge can be based on various reasons, such as procedural errors or the lack of legal basis for the seizure. Understanding how to challenge a garnishment is essential to protecting the debtor's rights during the process.
What is the process to establish affiliation in Panama?
The process to establish parentage in Panama involves filing a claim for recognition of paternity or maternity before the court. DNA tests and other relevant documents can be used to determine the parentage of a minor.
What are "risk lists" and how are they defined in Guatemalan law?
"Risk lists" are lists of people, entities or organizations that pose a risk to financial and commercial activities due to possible links to illicit activities, such as money laundering or terrorist financing. In Guatemalan legislation, these lists are defined and procedures are established for their verification and monitoring.
What should be done in case of change of nationality?
In case of change of nationality, the DNI must be updated by presenting the corresponding documentation at Renaper. This ensures that the information reflects the person's current nationality.
What are the penalties for document falsification crimes in Colombia?
The falsification of documents in Colombia is punishable by the Penal Code. Penalties can include imprisonment and fines, depending on the severity of the crime and the damage caused. This legislation seeks to protect the integrity of official documents and prevent fraudulent use of information.
What measures are taken to prevent the financing of terrorism through electronic commerce in Costa Rica?
Electronic commerce in Costa Rica is regulated to prevent the financing of terrorism. E-commerce companies must apply due diligence measures, identify customers and report suspicious transactions.
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