Recommended articles
How is a shareholding in a company valued and seized during a seizure process in Argentina?
The valuation and seizure of a shareholding is carried out by identifying the shares, valuing them in the market and restricting transfers until the debt is satisfied.
What are the legal implications of living together in Colombia?
Although cohabitation (cohabitation without marriage) is legal in Colombia, it does not confer the same automatic rights as marriage. However, there are reciprocal rights and duties between cohabitants, especially in cases of common children. The legal formalization of the union can provide greater protections and legal recognitions.
Can an asset that is being used as the home of a legal entity in Mexico be seized?
Mexico In Mexico, it is possible to seize an asset that is being used as the home of a legal entity, such as a company. The embargo may affect the ownership or rights over the property, but does not necessarily imply the forced vacancy of the property. However, the situation may vary depending on the specific circumstances and the terms of the lease agreement or the legal entity's ownership of the home. It is important to seek legal advice to evaluate the rights and options available in each case.
What are the legal considerations in a contract for the sale of goods or transportation services in Peru?
Contracts for the sale of goods or transportation services in Peru must consider specific regulations related to the provision of cargo or passenger transportation services. These contracts must establish clauses that regulate delivery terms, prices, deadlines and liability in case of damage or loss during transportation. Additionally, it is important to consider transportation regulations, licenses and permits, especially if it involves public or international transportation.
What is the procedure to file a claim for employment discrimination in Bolivia?
The procedure for filing a claim for employment discrimination in Bolivia involves filing a complaint with the competent labor authority, which may be the Ministry of Labor, Employment and Social Welfare or the Conciliation and Arbitration Court, depending on the nature of the case. The complaint must contain detailed information about the discriminatory act, the circumstances under which it occurred, and any evidence that supports the complaint. The labor authority will investigate the complaint and take the necessary measures as established by labor regulations to prevent and punish labor discrimination.
What obligations do financial institutions in Panama have regarding risk lists?
Financial institutions must establish policies and procedures to verify the identity of customers and determine if they are on risk lists. They must also report to the UAF any findings related to people or entities on risk lists.
Other profiles similar to Doly Del Carmen Marquez Vielma