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What happens if the debtor does not comply with the embargo in Argentina?
If the debtor fails to comply with the court-imposed garnishment, additional steps may be taken to ensure compliance. This may include the enforcement of the debt through the sale of the seized assets or the imposition of additional penalties on the debtor.
What is the property claim process in Peru and when is it used to claim possession of real estate?
The property claim process is used to claim possession of real estate in Peru when someone is deemed to be illegally occupying property that rightfully belongs to another person. It allows you to recover possession of the property.
What happens if a financial or non-financial entity in Costa Rica does not comply with terrorist financing prevention regulations?
If a financial or non-financial entity in Costa Rica does not comply with terrorist financing prevention regulations, it may face sanctions, fines and legal action. Additionally, your reputation may be affected, which can have serious financial consequences.
What is the Brazilian passport?
The Brazilian passport is a travel document issued by the Federal Police of Brazil. It allows Brazilian citizens to travel internationally and serves as proof of identity abroad.
What is the 3 and 10 year waiver process and how does it apply to Salvadorans who have been in the United States without authorization?
The 3 and 10 year waiver process applies to those who have accumulated a certain amount of time of illegal presence in the United States and wish to apply for a visa or Green Card. Salvadorans may be eligible for a waiver if they have U.S. citizen or permanent resident family members who would face extreme hardship if they were deported.
What is the supervised visitation regime in Mexico and in what cases is it established?
The supervised visitation regime in Mexico is a provision that establishes that visits by the non-custodial parent with the minor must be carried out under the supervision of a person designated by the judge or a specialized entity. It is established in cases where it is considered necessary to protect the well-being and safety of the child during visits due to concerns such as domestic violence, abuse or addictions.
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