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What are the legal consequences for usury in Argentina?
Usury, which involves charging excessive or abusive interest on money loans, is a crime in Argentina. Legal consequences for usury can include criminal and civil penalties, such as prison sentences and the obligation to repay illegally collected interest. It seeks to protect consumers and promote fair and transparent practices in the financial market.
What is the role of the Superintendency of Banks in seizure cases?
The Superintendency of Banks in Ecuador plays an important role in seizure cases, supervising and regulating banking activities related to the execution of seizures. In addition, it establishes guidelines to ensure that seizure processes on bank accounts comply with regulations and protect the rights of debtors and affected third parties.
What is the procedure to request alimony for an adult child with a disability in Peru?
The procedure to request alimony for an adult child with a disability in Peru involves filing a claim before the competent family judge. Evidence must be presented to demonstrate the child's disability and his or her need for financial support to cover his or her basic needs. The judge will evaluate the claim considering the best interests of the child and the economic capacity of the parents and may issue a resolution establishing the corresponding alimony.
What are the risks of discrimination and gender violence in the Dominican Republic, and how are they being addressed to promote gender equality and human rights?
Discrimination and gender violence are important issues in society. Identifying risks and strategies to promote gender equality and protect human rights is essential for a just and equitable society.
What happens if a debtor moves to another country during a seizure process in Colombia?
If a debtor moves to another country during a garnishment process in Colombia, the legal process can continue. Colombian courts can proceed with the case, and there are legal mechanisms for notification and participation of the debtor even if he resides abroad. It is crucial to seek legal advice regarding this situation.
How does the legislation on "U Visas" affect Panamanians who are victims of crimes and cooperate with authorities in the investigation or prosecution of said crimes?
The "U Visa" legislation provides special visas to victims of crimes who have cooperated with authorities in the investigation or prosecution of those crimes. Panamanians who have been victims and have cooperated with authorities may be eligible for a U Visa. Understanding “U Visa” legislation is essential for those seeking these types of visas to obtain protection and legal status in the United States.
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