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Can I request the suspension of an embargo if I am going through a situation of insolvency in Colombia?
Yes, it is possible to request the suspension of an embargo if you are going through an insolvency situation in Colombia. If you can prove that you are insolvent and do not have the capacity to pay the garnished debt, you can apply to the court to suspend the garnishment while you seek a solution or enter into insolvency proceedings.
What large transaction reporting requirements apply in Guatemala in the context of AML?
In Guatemala, financial institutions must report large or unusual transactions to the Financial Analysis Unit (UAF), as part of AML requirements.
Does the judicial branch in El Salvador have jurisdiction in determining alimony?
Yes, the judicial branch can establish and enforce alimony orders to ensure the support of children or spouses in cases of separation or divorce.
What is the action for liquidation of a marital partnership in Mexican civil law?
The action for liquidation of a marital partnership is the legal procedure to put an end to the common property regime between the spouses, distributing the assets and debts acquired during the marriage.
What are the penalties for the crime of tax evasion in Ecuador?
Tax evasion is penalized in Ecuador, with measures that seek to guarantee tax equity and adequate contribution to the support of the State.
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.
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