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How is the seizure of assets regulated in Guatemala in cases of debts derived from credit cards?
The seizure of assets in Guatemala for debts derived from credit cards is regulated by the Civil and Commercial Procedure Code and laws related to contracts and obligations. Banks or credit card issuing entities can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures and respect the rights of the debtor to ensure the legality of the seizure.
How is the liability of animal owners in cases of damage regulated in Ecuador?
The responsibility of animal owners in cases of damage is governed by the Civil Code, establishing that the owner is responsible for the acts of his animals, and may be subject to compensation for the damages caused.
How is the support of adult children who still financially depend on their parents in Paraguay regulated?
The support of adult children who still depend financially on their parents can be regulated by the courts in Paraguay. The continued need of the child and the financial capacity of the parents will be evaluated to determine support obligations.
What is the importance of due diligence in investment projects in the information technology industry in Chile?
Due diligence on investment projects in the information technology industry in Chile is essential to evaluate technological innovation, IT infrastructure, compliance with privacy and cybersecurity regulations, and how the investment will drive growth and competitiveness. of the technology industry in the country.
How can I request the judicial records of another person in Mexico?
In Mexico, the request for another person's judicial record must be made through a specific legal procedure. This is generally done through an attorney and with the consent of the individual whose background information is sought.
What are the obligations of financial institutions in relation to politically exposed persons in Peru?
Financial institutions in Peru are required to implement rigorous due diligence and know-your-customer measures for politically exposed persons. They must constantly monitor financial transactions and report any suspicious activity to the FIU.
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