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What is the process of seizure of commercial property and company assets in Chile?
The process of seizure of commercial assets and company assets in Chile may involve the retention of inventories, machinery and other assets, which may affect the operation of the company.
Can a citizen request information about the judicial records of a public person in Argentina?
Court record information is protected by privacy and its disclosure requires legal authorization, even to public persons.
What is the witness oath process in Panama?
Oath of witnesses in Panama is a procedure in which witnesses take a solemn oath to tell the truth before offering their testimony in a trial. Perjury is criminalized in the legal system.
Can tax records from previous years be requested?
Yes, tax records from previous years can be requested if necessary for a specific transaction or audit.
What is the retention period for disciplinary history information of deceased persons in Mexico?
The retention period for information on disciplinary records of deceased persons in Mexico varies depending on the nature of the records and regulations of each federal entity. Generally, disciplinary history information for deceased individuals may be maintained in records for a specific period, which is typically tied to the severity of the offense and the individual's rehabilitation prior to death. Some serious crimes can remain on record for many years, while others can be expunged more quickly.
How is the impact of due diligence evaluated in family business transactions in Chile?
Due diligence in family business transactions in Chile can be especially complex due to family dynamics. The ownership structure, succession, family arrangements and how they will affect the transaction and long-term operations are evaluated.
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