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What are the legal bases for carrying out a seizure in Guatemala in cases of non-compliance with contractual obligations related to real estate?
In Guatemala, seizure for breach of contractual obligations related to real estate is based on civil and commercial legislation. The parties may resort to this measure when there is an unfulfilled contract and the negotiation and conciliation process has been exhausted. The Civil Code and the Civil and Commercial Procedure Code of Guatemala contain specific provisions that regulate seizures in this context.
Can an embargo in Peru affect joint bank accounts with non-debtor third parties?
In Peru, an embargo can affect joint bank accounts with non-debtor third parties. When a garnishment is placed on a joint bank account, the funds in that account may be withheld or seized in their entirety, regardless of the participation of the account holders. It is important to consult with an attorney to evaluate the options available in these cases.
What is the situation of children in El Salvador?
Children in El Salvador face challenges such as poverty, violence and lack of access to basic services such as health and education.
How does the Personal Data Protection Law in Bolivia impact companies' regulatory compliance practices?
The Personal Data Protection Law in Bolivia, in force since [date], establishes principles for the collection, processing and storage of personal data. Companies must implement appropriate security measures, obtain informed consent and appoint a data protection officer. Failure to comply with these regulations may result in significant penalties. Therefore, companies must incorporate strong privacy policies and conduct regular audits to ensure ongoing compliance.
What sanctions apply to those who manipulate judicial records to obtain economic benefits in El Salvador?
Manipulation for the purpose of obtaining benefits can result in fraud charges, with penalties including fines and prison terms depending on the severity of the fraud.
What are the criteria to classify someone as PEP in Colombia?
In Colombia, PEPs include high-level public officials, such as the president, ministers, congressmen, judges, among others. They also cover your close family members and associates. The classification is based on the exercise of public functions and the making of significant decisions in the political and governmental sphere.
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