Recommended articles
What is the procedure for obtaining a seizure order in cases of assets obtained illicitly in the Dominican Republic?
The procedure for obtaining a seizure order in cases of illicitly obtained property in the Dominican Republic involves submitting an application to a court. The request must include solid evidence showing that the property in question was acquired unlawfully. The court will review the request and, if justified, issue the seizure order to secure the assets while their origin is investigated.
What happens if the auction of seized assets does not cover the total debt in Chile?
If the auction proceeds do not cover the entire debt, the debtor is still responsible for paying the difference, and the creditor can take additional legal action.
What is the New Car Tax (ISAN) in Mexico and when does it apply?
The ISAN is a tax that applies to the sale of new cars in Mexico. The tax rate varies depending on the value of the car and may be paid by the manufacturer, importer or seller, depending on the situation.
How is identity verified in the fishing and aquaculture permit application process in Chile?
In the process of applying for fishing and aquaculture permits in Chile, applicants must validate their identity by presenting valid identification documents and complying with fishing regulations and quotas. Identity validation and regulatory compliance are essential to ensure the sustainability of fishing and aquaculture in the country.
How is corporate social responsibility promoted in financial institutions with respect to exposed persons in Paraguay?
Corporate social responsibility is encouraged in financial institutions in Paraguay with respect to exposed people, promoting ethical practices and commitment to compliance with regulations to prevent illicit activities.
What is the procedure to register a lease contract in Honduras?
The procedure to register a lease contract in Honduras involves submitting the contract to the Real Estate Registry. It is required to provide the information of the landlord and tenant, description of the property and other relevant details of the contract.
Other profiles similar to Angel Manuel Cardiel