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Can an embargo affect assets that are owned by a corporation in Argentina?
Yes, the assets of a corporation can be seized in the event of the entity's debts, affecting its assets and operations.
How are cross-border transactions in Mexico regulated to prevent money laundering?
Cross-border transactions in Mexico are regulated to prevent money laundering. This includes identifying customers in international transactions, requiring the reporting of fund transfers, and monitoring transactions that cross borders to detect potential money laundering patterns.
What is the National Volunteer System in Colombia?
The National Volunteer System is an organized structure that seeks to promote and strengthen citizen participation through volunteering in Colombia. Its main objective is to promote solidarity, social commitment and the active participation of citizens in community benefit projects and activities, thus contributing to the social and human development of the country.
What is the procedure to request child support for an adult child in Costa Rica?
The procedure to request child support for an adult child in Costa Rica involves filing a lawsuit before a family judge. It will be evaluated
How are risk lists updated and maintained in Panama?
Risk lists are regularly updated by the UAF, which compiles information from various sources, including intelligence reports and international organizations.
Can the embargo in Panama be applied to goods or assets acquired after the date of the debt?
In general, the embargo in Panama cannot be applied to property or assets acquired after the date of the debt. The seizure is based on the outstanding debt existing at the time of the start of the legal process, so goods or assets acquired after that date cannot be subject to seizure to cover said debt. However, there are exceptions in cases of fraud or acts carried out with the intention of circumventing the embargo.
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