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Can an embargo be imposed for debts related to mortgage loans in Argentina?
Yes, an embargo can be imposed for debts related to mortgage loans in Argentina. If the debtor fails to make payments on a mortgage loan and outstanding debts are generated, the mortgagee may request the seizure of the mortgaged assets to ensure payment of the debt.
What are the differences between the ordinary process and the verbal process in Colombia?
In Colombia, the ordinary process and the verbal process differ in the complexity of the cases. The ordinary process is applied to more complex matters, while the verbal process is used for smaller disputes.
What measures have been implemented to improve the protection of money laundering whistleblowers in Guatemala?
In Guatemala, measures have been implemented to improve the protection of money laundering whistleblowers. This includes the enactment of whistleblower protection laws, which ensure whistleblower confidentiality, prevent retaliation, and establish mechanisms to safely report suspicious activity. In addition, awareness of the importance of reporting is promoted and access to reliable reporting channels is facilitated.
What is the difference between alimony and financial compensation in divorce cases in Ecuador?
Alimony focuses on ensuring child support, while financial compensation refers to financial compensation between spouses after divorce. Compensation seeks to balance the economic disparities resulting from the relationship and is not directly linked to the needs of the children.
What is the exequatur process in Panama and how is it regulated?
The exequatur process in Panama refers to the recognition and execution of foreign judicial decisions in the country. This process is regulated by Law 3 of January 3, 1986. The exequatur request is presented to the Supreme Court of Justice, which evaluates the legality and validity of the foreign decision. The legislation establishes the requirements and procedures for this recognition, ensuring that foreign judicial decisions are enforceable in Panama, as long as they comply with local legal principles.
How is the protection of fundamental rights guaranteed within the framework of due diligence in Costa Rica, and what are the legal mechanisms to address possible violations of these rights in the business context?
The protection of fundamental rights within the framework of due diligence in Costa Rica is ensured through legal mechanisms. These include the application of human rights regulations, the intervention of competent authorities and the possibility of legal actions to address possible violations of these rights in the business context.
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