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Can the embargo in Panama be lifted before the case is resolved?
Yes, it is possible for the garnishment to be lifted before the case is resolved if the debtor manages to cover the entire debt or reaches an agreement with the creditor. It is also possible for the embargo to be lifted if it is determined that the embargo was applied incorrectly or if it is found that there are insufficient grounds to sustain it.
How are judicial records related to debts handled in bankruptcy proceedings in Bolivia?
In bankruptcy proceedings in Bolivia, judicial records related to debts may be considered by the courts. A person's credit and legal history can affect debt settlement decisions. It is essential to understand bankruptcy laws and how history can influence the process when seeking specialized legal advice.
What is a commercial company in Mexico
A commercial company in Mexico is one that is established for the purpose of carrying out commercial acts, and can take various legal forms, such as the public limited company, the limited liability company, the limited partnership, among others.
What is the role of tax authorities in preventing money laundering in Mexico?
Tax authorities, such as the Tax Administration Service (SAT), work closely with the FIU to track and detect patterns of tax evasion that may be related to money laundering. This strengthens the prevention and detection of illicit activities.
Is an employee's written consent required before conducting a continuous background check in Guatemala?
Yes, in Guatemala, an employee's written consent is generally required before conducting ongoing background checks. This consent must be informed and obtained in a clear and voluntary manner, respecting privacy and personal data protection laws.
What is the age of criminal responsibility in Colombia?
In Colombia, the age of criminal responsibility is 14 years and older. Minors under that age cannot be subject to criminal proceedings, but may be subject to juvenile criminal liability measures if they commit offending acts.
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