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What is the role of the Property Registry in relation to seizures in Guatemala?
The Property Registry in Guatemala plays an important role in relation to seizures. This registry is responsible for maintaining up-to-date information on ownership and liens on property and real estate. During a seizure, notations can be recorded in the Property Registry to inform about the existence of the seizure and ensure that the seized assets cannot be transferred or encumbered without the knowledge of the creditor and the competent authorities.
What are the requirements for a person to be considered a PEP in Ecuador?
In Ecuador, for a person to be considered a PEP, they generally must hold high-level public positions, such as senior government officials, legislators, judges, high-ranking military personnel, among others. These positions provide power and responsibility in decision-making and the management of state resources. Classification as a PEP is based on the level of influence and potential risk of corruption associated with the position held.
What are the requirements to carry out a demarcation and marking in Mexican civil law?
The requirements include the identification of the boundaries to be delimited, notification to the neighboring owners and the intervention of an expert or surveyor.
Are exceptions allowed to access to judicial files in cases of high public interest in El Salvador?
In exceptional cases, limited access to court records may be allowed to inform the public on matters of general interest.
What is the immigration process in El Salvador?
The immigration process in El Salvador involves a series of procedures and requirements both to emigrate from the country and to enter it, with regulations that vary depending on the destination country.
What professions or sectors are subject to the regulation of disciplinary records in Paraguay?
Several sectors, such as health, education, law and public service, are subject to the regulation of disciplinary records in Paraguay.
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