Recommended articles
What is the responsibility of the Competition Superintendency of El Salvador in preventing terrorist financing through verification of risk lists in non-financial sectors?
The Competition Superintendency of El Salvador has the responsibility of contributing to the prevention of terrorist financing in non-financial sectors through verification on risk lists. This entity issues regulations and establishes due diligence requirements for commercial companies and designated non-financial professions, ensuring the effective application of to prevent possible risks associated with the financing of terrorism in these sectors. The active supervision of the Superintendence of Competition contributes to maintaining the integrity of non-financial sectors and preventing the misuse of these entities in illicit activities.
What is the procedure to request the declaration of unseizability of rural assets in Argentina?
The procedure to request the declaration of non-seizure of rural assets in Argentina involves submitting a request to the competent court. The request must be supported by evidence and arguments that demonstrate that rural assets are essential for agricultural activity or that their seizure would cause serious economic damage to the sector.
Can I request a review or appeal of my judicial record in the Dominican Republic?
Yes, you can request a review or appeal of your judicial record in the Dominican Republic if you believe that there have been errors or injustices in the process. You must make a formal request to the appropriate court, such as an appeal court, and provide evidence to support your request.
What are the costs associated with a seizure process in Chile?
Costs may include legal fees, auctioneer fees, administrative expenses, and other costs related to processing the lien.
What is servitude in Mexican civil law?
The easement is an encumbrance imposed on a property for the benefit of another property belonging to a different owner, and which consists of certain obligations or limitations on ownership.
What is the Temporary Residence Permit in Chile?
The Temporary Residence Permit is a document issued by the Department of Immigration and Immigration in Chile that grants foreigners the right to reside in
Other profiles similar to Anibal Eduardo Pardo Ramirez