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Can an asset that is being used as a means of transportation in Chile be seized?
In Chile, assets that are being used as means of transportation, such as cars or boats, are generally subject to seizure if there are outstanding debts. However, exceptions and limits may be established depending on the circumstances and applicable regulations.
What is the procedure for obtaining a protection order in cases of threats to witnesses in criminal cases in the Dominican Republic?
The process of requesting a protection order in cases of threats to witnesses in criminal cases in the Dominican Republic involves submitting an application to a court. Witnesses who have received threats because of their testimony in a criminal case can apply for a protective order. The court will review the request and, if deemed necessary, issue the protective order to protect the witnesses.
What protections exist for the rights of LGBTIQ+ people in Honduras?
In Honduras, there are protections for the rights of LGBTIQ+ people. Although the situation of the rights of LGBTIQ+ people in Honduras presents challenges, legal and political advances have been implemented to guarantee their equality and non-discrimination. Laws have been enacted to prevent and punish discrimination based on sexual orientation and gender identity, and awareness-raising and training campaigns have been carried out to promote inclusion and respect for sexual and gender diversity. However, it is important to highlight that challenges still remain in terms of fully protecting the rights of LGBTIQ+ people and overcoming the discrimination and violence they face.
Can I obtain a copy of my judicial records in Guatemala if I have been a victim of a crime of armed violence?
Yes, if you have been a victim of a crime of armed violence in Guatemala and related legal proceedings have been carried out, you can request your judicial records. These records can be used as evidence of the crimes reported, legal actions taken, and any protective measures granted in your specific case.
What information is collected about beneficial owners of legal entities in the KYC process in Costa Rica?
In the KYC process in Costa Rica, detailed information on the beneficial owners of legal entities must be collected. This includes full names, relationship to the entity, ownership structure, and source of funds. The identification of beneficial owners is essential to prevent the use of legal entities for illicit purposes.
What are the legal considerations in a contract for the sale of art, antiques or cultural heritage in Peru?
The sale of art, antiques or cultural heritage goods in Peru is subject to specific regulations for the protection of cultural heritage. Contracts for the sale of these goods must comply with the regulations for the export and import of cultural goods, as well as their ownership and authenticity. It is important to verify the legality of the sale and ensure that the goods are not subject to export restrictions. In addition, clauses establishing the authenticity and state of conservation of the goods must be defined in the contract.
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