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Can a joint bank account be seized in Chile?
If one of the holders of a joint bank account in Chile has a debt or embargo, it is possible to seize the funds available in that account. However, the rights of the other owner must be respected and only the part corresponding to the debtor can be seized.
What are the legal considerations in a contract for the sale of goods or custom software services in Peru?
Contracts for the sale of custom software goods or services in Peru must clearly define the scope of work, development timelines, pricing, and software delivery terms. In addition, it is important to establish clauses that regulate the intellectual property of the software, use licenses and updates. It is essential to consider personal data protection and privacy if the software handles sensitive information. Complying with intellectual property and privacy regulations in software development is essential in these contracts.
How is the sale of assets regulated in situations of company liquidation in Mexico?
The sale of assets in situations of company liquidation in Mexico must follow specific procedures under the supervision of a trustee and with the approval of a bankruptcy judge.
How is the criminal liability of legal entities regulated in cases of money laundering in Paraguay?
The criminal liability of legal entities in cases of money laundering in Paraguay is regulated by Law No. 5407/15, which establishes rules on the criminal liability of legal entities in the commission of crimes. The legislation recognizes the possibility of imposing sanctions on legal entities, including fines and other measures, in cases of money laundering. These provisions seek to strengthen the ability to hold corporate entities accountable for their involvement in unlawful activities, thereby deterring the commission of financial crimes and promoting ethical and law-compliant business practices.
How is the DNI process carried out for an Argentine citizen who changes address within the same party or town?
If an Argentine citizen changes address within the same party or town, they must update the information on their DNI. To do this, the updated domicile certificate is presented, the form is completed in Renaper and the corresponding fee is paid. This ensures that the DNI reflects the holder's most recent address.
What is the responsibility of companies when handling information obtained during background checks in El Salvador?
They must protect the confidentiality and privacy of the information obtained, complying with legal regulations for its storage and use in El Salvador.
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