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Can I obtain the judicial records of a person in Chile if I am party to a claim process for breach of contract?
If you are a party to a breach of contract claim process in Chile, you may be able to obtain the judicial records of the person or entity against whom you are filing the claim. This may be relevant to assessing your legal history and gathering additional evidence to support your breach of contract claim case.
What measures are taken if a PEP in El Salvador is detected to be involved in illicit financial activities?
Investigation processes are activated by the FIU and, if illegal activity is proven, legal actions and corresponding sanctions are taken.
What obligations do financial institutions in Panama have to prevent the financing of terrorism?
Financial institutions must implement due diligence measures, report suspicious transactions and cooperate with authorities in preventing terrorist financing.
What is the current panorama of remittances in Guatemala?
Remittances play a significant role in the Guatemalan economy. Guatemala is one of the countries that most depends on remittances, which represent an important source of income for many families. The flow of remittances has shown constant growth in recent years and is used to cover basic needs,
How is the distribution of funds carried out after an auction of seized assets in Chile?
The funds obtained are first distributed to cover the costs of the process and then distributed among the creditors according to their claims.
How are embargoes executed on intangible assets, such as intellectual property?
Embargoes on intangible assets, such as intellectual property, are executed specifically in Ecuador. It may imply the prohibition of the use, transfer or sale of said assets. Valuation of intellectual property can be more complex, and the court may order compensation through forced sale or assignment of royalties. It is essential to understand the specific laws related to intellectual property and seek legal advice.
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