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What happens if the debtor declares bankruptcy during a seizure in Peru?
If the debtor declares bankruptcy during a seizure in Peru, the seizure process may be affected. Within the framework of a bankruptcy procedure, specific measures are established for the payment of debts and the liquidation of assets, and these may take priority over the existing embargo.
What law regulates the rights of spouses regarding custody of children adopted during marriage in Mexico?
The rights of spouses regarding custody of children adopted during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the conditions for the custody and care of adopted children in the event of divorce. .
What measures can companies in Peru take to prevent exposure to international sanctions in their global operations?
These include extensive due diligence, constant monitoring of sanctions lists, diversifying trading partners and markets, and collaborating with compliance experts to ensure global operations comply with applicable regulations.
How does money laundering impact the social responsibility of financial institutions in Costa Rica, considering their role in sustainable development?
Money laundering compromises the social responsibility of financial institutions by undermining sustainable development. Implementing AML measures is essential to ensure that these institutions contribute ethically and transparently to economic and social progress.
How long does the immigrant visa application process take?
Processing time may vary depending on visa category and other factors. In some cases, it may take several months or even years. It is recommended to start the process well in advance and closely follow the updates provided by USCIS.
What is the legal process for regulating adoption by couples in a de facto union in El Salvador?
In El Salvador, the process for adoption by couples in a de facto union follows the same regulations as married couples, complying with the requirements established by the adoption law.
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