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What are the implications of an embargo in Chile for goods for professional or business use?
Assets for professional or business use may be subject to seizure if they are used as collateral or if they are related to debt.
How can Colombian companies ensure due diligence in their international financial transactions?
Ensuring due diligence in international financial transactions is key in Colombia. Companies must implement risk assessment procedures, conduct thorough background checks, and comply with anti-money laundering regulations. Collaborating with international compliance experts, constantly updating due diligence policies, and training staff in ethical transaction practices are key strategies. Due diligence not only complies with international regulations, but also protects companies from possible legal risks and strengthens their integrity in the Colombian business environment and on the global stage.
What is the minimum age for marriage in Honduras?
In Honduras, the minimum age for marriage is 18 years old. However, there are exceptions in cases of judicial dispensation for justified reasons and with the consent of parents or legal representatives.
Can an asset that is subject to a purchase and sale contract with reservation of title be seized in Mexico?
Mexico In Mexico, an asset that is subject to a purchase and sale contract with reservation of title can be seized. In this type of contract, the seller retains ownership of the good until the agreed price has been paid in full. However, the seizure will affect the buyer's rights over the seized property and may result in the forced sale of the property to satisfy the outstanding debt or obligation. It is important to review the terms and conditions of the sales contract and seek legal advice to understand the specific implications in each case.
Can I apply for a Costa Rican ID card if I am a Costa Rican citizen and have lost all my identification documents?
Yes, if you are a Costa Rican citizen and have lost all your identification documents, you can request a replacement identification card. You must go to the Civil Registry and follow the established procedures to obtain a new identity card.
What is the legal protection for the rights of people in a situation of lack of access to justice for victims of gender violence in the Dominican Republic?
In the Dominican Republic, legal protection has been established to guarantee access to justice for victims of gender violence. There are specific laws, such as Law 24-97, which sanctions domestic violence, and Law 5869-62, which criminalizes gender violence. In addition, specialized units have been created in the courts and prosecutor's offices to deal with these cases and protection and assistance measures are promoted for victims.
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