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What happens if a debtor moves abroad during a seizure process in Peru?
If a debtor moves abroad during a seizure process in Peru, the legal process can continue. Assets in Peru can still be seized and auctioned to satisfy outstanding debt. International laws and treaties may influence the enforcement of garnishments in cases of debtors abroad.
How is joint custody determined in divorce cases in Argentina?
Shared custody in divorce cases in Argentina is determined considering the best interests of the minor. The aim is to encourage the active participation of both parents in parenting, whenever it is beneficial for the child. The joint custody agreement can be reached by consensus between the parents or established by a judge in case of disagreement.
How is complicity distinguished from other legal concepts in Panama?
In Panama, complicity is distinguished from other legal concepts, such as instigation or co-authorship, by evaluating the individual's specific participation in the crime. While complicity implies helping or cooperating in the commission of the crime, co-authorship implies direct participation in the execution of the illegal act. The distinction between these concepts is clearly established in Panamanian legislation.
How can disputes related to disciplinary records be resolved in Guatemala?
In the event of disputes related to disciplinary records in Guatemala, professionals or employees may resort to appeal or review procedures established by the regulations of their profession or sector. This may involve presenting evidence of your ethical conduct or appealing a disciplinary sanction to a regulatory body or professional body. Specific regulations may establish the steps to be taken in the event of a dispute.
Can I use my Argentine DNI as an identification document in registration procedures in the Civil Registry for marriage?
Yes, the Argentine DNI is one of the documents required to register in the Civil Registry to get married. Both Argentine spouses and foreigners residing in Argentina must present their DNI at the time of completing the procedure.
What measures are taken to guarantee cybersecurity in the KYC process in the Dominican Republic?
Cybersecurity in the KYC process in the Dominican Republic is ensured through the implementation of technological security measures, such as data encryption, authentication of
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