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Can assets that are in the name of third parties be seized in Mexico?
Mexico In Mexico, there is the figure of precautionary embargo, through which assets that are in the name of third parties, but that are presumed to belong to the debtor, can be seized. However, this measure must be requested and authorized by a judge, who will evaluate the grounds and evidence presented to determine whether the seizure of said assets is appropriate.
How does the National Sports Secretariat (SND) contribute to regulatory compliance in the field of sports in Paraguay?
The National Sports Secretariat (SND) in Paraguay plays a significant role in regulatory compliance in the field of sports. Regulates and supervises sports activities, establishes regulations for events and competitions, and promotes safe and ethical sports practices. The SND also contributes to compliance with international regulations related to sports and the participation of Paraguayan athletes in international competitions, ensuring respect for the rules and ethical standards in the sports field.
Can I use my Argentine DNI as an identification document in marriage procedures?
Yes, the Argentine DNI is accepted as an identification document in marriage procedures in Argentina. It is necessary to present it at the time of starting the marriage procedures and during the celebration of the civil marriage.
What happens if the debtor does not comply with the payment after an embargo in Colombia?
If the debtor defaults after a seizure in Colombia, the seized assets can be sold at a public auction to recover the funds owed. The proceeds from the auction will be used to pay the debt and the costs of the foreclosure process. In the event that the auction proceeds are not sufficient to cover the entire debt, the creditor may take other legal steps to seek the remaining payment.
What is the procedure to verify the registration status of a company before hiring in Argentina?
Verifying the registration status of a company in Argentina before contracting involves reviewing the information available in the General Inspection of Justice (IGJ) and other commercial registries. Extracts from the IGJ and proof of the company's tax situation can be requested. Obtaining the company's consent and following the procedures established by the IGJ are fundamental steps to guarantee legality and transparency in the verification of the registration status before hiring.
What is the situation of the rights of prisoners and detainees in Venezuela?
The rights of prisoners and detainees in Venezuela face challenges in terms of prison overcrowding, violence, lack of access to medical care, and impunity. The situation in Venezuelan prisons has been the subject of criticism by human rights organizations, which have documented cases of torture, mistreatment and inhumane detention conditions.
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