Recommended articles
Can an embargo affect assets of a hereditary succession in Argentina?
Yes, an embargo can affect assets of an hereditary succession in Argentina. If the debtor dies and the assets are part of an estate in process, the assets may be subject to seizure to satisfy outstanding debts before distribution to heirs.
Can I obtain the judicial records of a person in Chile if I am part of an adoption process and need to evaluate their suitability as an adopter?
If you are a party to an adoption process in Chile, you may be able to request the judicial records of the person or persons involved in the adoption process. This is important to evaluate your suitability as an adopter and ensure the safety and well-being of the child who will be adopted. Access to judicial records will be subject to the regulations and restrictions applicable to adoption.
What due diligence measures should financial and non-financial companies in Costa Rica apply to prevent money laundering?
Financial and non-financial companies in Costa Rica must apply due diligence measures, such as customer identification, transaction monitoring, employee training, and the creation of money laundering prevention policies.
What are the requirements to challenge paternity in Mexican civil law?
The requirements include presenting evidence that refutes established paternity, following the corresponding judicial procedure and respecting the deadlines established by law.
What are the housing options for Chilean immigrants in Spain?
Chilean immigrants in Spain have several housing options, including renting an apartment or house, sharing a flat with other tenants, or seeking accommodation in student residences. Additionally, you can investigate social housing programs for support in finding affordable housing. Choosing housing will depend on your budget and personal needs, so it is important to plan ahead and explore the options available in your destination area.
How are cases of influence peddling addressed in Panama's legal system?
Cases of influence peddling are treated seriously in Panama. Any conduct that involves the improper use of influence or public positions to obtain improper advantages is investigated.
Other profiles similar to Yosemar Alejandra Trejos Torres