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Can an embargo affect assets that are being financed through a collateral loan in Argentina?
Assets financed through a lien credit can be seized, and the process involves notification to the lienholder and consideration of the rights of the debtor and the creditor.
What is the legislation in Panama that specifically addresses terrorist financing?
In Panama, legislation that specifically addresses terrorist financing includes Law 23 of 2015, which establishes measures against money laundering, the financing of terrorism, and the proliferation of weapons of mass destruction. This law seeks to prevent, detect and sanction activities related to the financing of terrorism, aligning with international standards and commitments against the financing of terrorism.
What are the rights of children in cases of separation or divorce due to parental alienation problems in Chile?
In cases of separation or divorce due to parental alienation problems in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive adequate food and care, and to be protected from situations that may affect
What is the validity period of an Identity Card for Minors in El Salvador?
The Identity Card for Minors in El Salvador is valid for five years from the date of issue.
What is the impact of the child support quota in cases of children residing abroad with a parent in Colombia?
In cases of children residing abroad with a parent in Colombia, the court may consider factors such as costs associated with visits and international communication when establishing child support. It is essential to thoroughly document these costs and work with the court to ensure they are taken into account when determining child support. Specialized legal advice in transnational cases can be essential to ensure that proper procedures are followed and that the alimony amount reflects the specific circumstances of the situation.
Is it possible to obtain the judicial records of a person in Venezuela through a legal representative?
Yes, it is possible to obtain the judicial records of a person in Venezuela through a duly authorized legal representative. If a person is unable to make the request in person, they can designate a legal representative to act on their behalf and submit the judicial records request. The legal representative must have the proper authorization and present the required documentation to carry out the procedure.
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