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What is the difference between a preventive seizure and an executive seizure in Peru?
In Peru, the preventive embargo is a precautionary measure that is issued before there is a final sentence. Its objective is to ensure compliance with an eventual judgment favorable to the creditor. On the other hand, the executive embargo is imposed once there is already a judgment or judicial resolution that determines a debt and its forced execution.
What tax consequences does a person or company face for tax evasion in Costa Rica?
Tax evasion in Costa Rica carries serious tax consequences. This includes significant penalties, which can be a percentage of unpaid tax, and late fees. Additionally, tax authorities may initiate legal proceedings to recover taxes owed, which may result in criminal sanctions, including fines and imprisonment.
What measures are being taken to prevent money laundering in the Venezuelan real estate sector?
To prevent money laundering in Venezuela's real estate sector, measures are being implemented such as imposing due diligence obligations on real estate agents, identifying and reporting suspicious transactions, and promoting transparent property registries. In addition, controls and supervision in real estate transactions are being strengthened, including verification of the origin of funds used in the purchase of properties.
What is paternity recognition and how is it carried out in Brazil?
The recognition of paternity in Brazil is the act through which the filiation of a child with respect to his biological father is legally established. It can be done voluntarily, through a declaration of paternity recognition signed by the father and registered in the Civil Registry, or judicially, through a paternity investigation process that can be initiated by the son, mother or father. own alleged father.
What are the preventive measures that financial institutions can adopt to avoid disciplinary records in Panama, and how do they contribute to the country's financial system?
Financial institutions in Panama can adopt preventive measures, such as implementing ethics and compliance policies, ongoing training for their staff, and applying effective internal controls. Contributing to the country's financial system involves ensuring integrity, transparency and compliance with financial regulations. Proactive ethical risk management and adherence to international standards strengthen trust in financial institutions and the financial system as a whole.
What are the legal provisions for the seizure of personal property in Guatemala in cases of commercial debts?
The seizure of movable property in Guatemala for commercial debts is governed by the Civil and Commercial Procedure Code. The judicial authorities, at the request of the creditor, may seize the debtor's movable property to ensure compliance with the obligation.
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