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Is there any way to protect assets from seizures in Peru?
Yes, there are measures that can help protect assets from seizures in Peru. For example, you can resort to the figure of "fortuitous insolvency", which allows you to prove the impossibility of paying debts due to unforeseen circumstances and request the suspension of the embargo.
What is the process of obtaining the Permanent Residence Card in Spain as a Guatemalan?
The Permanent Residence Card in Spain is granted after a period of legal and continuous residence in the country. Guatemalans can apply for it once they meet the requirements and demonstrate their roots in Spain. The Permanent Resident Card offers stability and additional rights.
How is the crime of conspiracy penalized in the Dominican Republic?
Conspiracy is a crime that is prosecuted in the Dominican Republic. Those who associate with other people with the purpose of committing a crime, planning illicit activities or disturbing public order may face criminal sanctions and investigative measures, as established in the Penal Code and laws to combat organized crime.
What mechanisms exist to prevent the use of fictitious companies in money laundering in the Dominican Republic?
Regulations are established to identify and prevent the use of fictitious companies in money laundering activities
What is the role of an appraiser in an auction process for seized assets in Panama?
The appraiser plays a crucial role in the auction process for seized assets in Panama by determining the market value of the assets. This value serves as the basis for the auction and affects the amount that can be recovered to pay the debt.
Is it possible to challenge the valuation of assets seized in Colombia?
Yes, it is possible to challenge the valuation of assets seized in Colombia if you consider that the valuation carried out is incorrect or unfair. You can present evidence and arguments in court to show that the value assigned to the assets does not reflect their true market value. The court will review the challenge and make a decision.
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