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What is bankruptcy in Mexico
Bankruptcy in Mexico is a legal process through which an individual or legal entity that cannot meet its financial obligations liquidates its assets to pay its creditors equitably, in accordance with the provisions of the Commercial Bankruptcy Law.
What are the main laws that regulate the law of international contracting in Mexico?
The main laws are the United Nations Convention on Contracts for the International Sale of Goods (CISG), the Foreign Trade Law, the Law of the National Statistical and Geographic Information System, the Law of the Mexican Foreign Service, among other specific provisions related to the law of international contracting.
How can contractors sanctioned in Bolivia appeal the sanctions imposed?
Contractors sanctioned in Bolivia can appeal the sanctions imposed through [appeal process, for example: presenting evidence of their innocence, appealing to higher authorities, etc.].
Do AML regulations apply to all financial transactions in Guatemala?
Yes, AML regulations apply to all financial transactions in Guatemala. Financial institutions must carry out due diligence processes and report any suspicious activity, regardless of the transaction amount.
How can I obtain a certificate of not being indebted to social security labor obligations in the IESS as a maternity beneficiary in Ecuador?
To obtain a certificate of not being indebted to social security labor obligations at the Ecuadorian Institute of Social Security (IESS) as a maternity beneficiary in Ecuador, you must go to an IESS agency and submit an application. You must comply with your social security contribution payment obligations as a maternity beneficiary and have no outstanding debts with the IESS. If you meet the requirements, the IESS will issue the certificate of not being indebted to social security labor obligations as a maternity beneficiary.
What legal recourse does the beneficiary have if the debtor does not comply with alimony for an extended period in Ecuador?
If the debtor does not comply with alimony for an extended period, the beneficiary can go to court to request coercive measures, such as seizure of assets, withholding wages, or even the application of more severe sanctions to ensure compliance.
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