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Can the embargo in Panama be applied to goods or assets acquired after the date of the debt?
In general, the embargo in Panama cannot be applied to property or assets acquired after the date of the debt. The seizure is based on the outstanding debt existing at the time of the start of the legal process, so goods or assets acquired after that date cannot be subject to seizure to cover said debt. However, there are exceptions in cases of fraud or acts carried out with the intention of circumventing the embargo.
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.
How do judicial records affect participation in scientific research projects in Argentina?
Judicial records may be considered when evaluating participation in scientific research projects, and the evaluation will depend on the nature of the project and the policies of the institution.
What is the difference between necessary deposit and voluntary deposit in Brazil?
The necessary deposit in Brazil is made by legal mandate or due to the impossibility of the depositor to keep the asset, while the voluntary deposit is made by voluntary decision of the depositor.
How does a history of troubled family relationships affect background checks in Ecuador?
History of troubled family relationships may be considered in background checks in Ecuador, especially if the situation may negatively affect the individual's suitability for certain jobs. A personal background check can be done sensitively.
What are the documents required for background checks in Peru?
In Peru, common documents for verification include the DNI (National Identity Document) and police records. Additionally, for specific jobs, criminal and employment history certificates may be requested.
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