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What are the penalties for the crime of terrorism in Guatemala?
Terrorism in Guatemala can be punished with prison. The legislation seeks to prevent and punish acts that generate terror and threaten the peace and security of the country, protecting stability and public order.
Are disciplinary sanctions in Costa Rica public or confidential?
The public availability of disciplinary sanctions may vary by regulatory entity and professional field. Some sanctions may be publicly accessible, while others may be kept confidential.
What is analyzed in financial due diligence?
Financial due diligence in Chile focuses on the review of financial statements, cash flow, debts, assets and liabilities, as well as the identification of possible financial problems that may arise in the transaction.
Can assets that belong to a company in Mexico be seized?
Mexico Yes, it is possible to seize assets that belong to a company in Mexico. In the event that the company is indebted to an obligation or has an outstanding debt, creditors can request the seizure of the company's assets to ensure compliance with the obligation. This may include assets such as real estate, vehicles, bank accounts, machinery, inventory, among others. It is important to keep in mind that the embargo falls on the company's assets and not on the personal assets of the partners or owners, unless there is joint liability or it is proven that the personal assets are linked to the company's debt.
What is the process to apply for Spanish nationality by letter of nature as a Guatemalan?
Spanish nationality by letter of nature is a way to obtain nationality through a discretionary grant by the government. Guatemalans must submit an application to the Spanish Ministry of Justice and demonstrate exceptional merits that justify the grant.
How are discrepancies in the interpretation of the lease contract handled in Argentina?
In case of discrepancies, the parties can resort to interpreting the contract according to the agreed terms and, if necessary, seek legal advice or mediation.
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