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What is the process of seizing personal property in a home in Peru?
The process of seizure of personal property in a home in Peru begins with a court order and notification to the debtor. Then, a bailiff can enter the home and proceed to seize and list the personal property. These assets can be auctioned to pay the outstanding debt. There are specific rules and procedures for seizing property in a home.
How is the opening of judicial files regulated in El Salvador?
The opening of judicial files is regulated by internal regulations of the courts, establishing the process of registration, numbering and documentation of cases.
What is exclusive parental authority in Mexico and in what cases is it granted?
Exclusive parental authority in Mexico is a situation in which one of the parents has the exclusive right and responsibility to make important decisions about the upbringing and education of children. It is granted in cases where it is demonstrated that it is in the best interest of the child and that cooperation between the parents is difficult or detrimental to the well-being
Can I obtain the judicial records of a person in Chile if I am part of a restitution process for indigenous lands?
If you are a party to an indigenous land restitution process in Chile, you may be able to obtain the judicial records of the person or entity involved in the process. This may be relevant to evaluating your legal history and gathering additional evidence to support indigenous land restitution.
How is the activity of non-banking financial institutions, such as savings and credit cooperatives, monitored in relation to money laundering in Ecuador?
Non-bank financial institutions, such as savings and credit cooperatives, are closely monitored in Ecuador to prevent money laundering. The Superintendency of Popular and Solidarity Economy monitors their compliance with anti-money laundering regulations, ensuring that they implement adequate due diligence measures and report suspicious transactions.
What measures are being taken to prevent money laundering in the shipbuilding sector in Brazil?
Brazil In the shipbuilding sector in Brazil, measures are being taken to prevent money laundering. This includes implementing stricter controls on financial and commercial transactions related to shipbuilding projects, verifying the legality of funds used in these operations and collaborating with regulatory bodies and competent authorities to prevent misuse of the sector in money laundering activities. In addition, transparency is promoted in contracts and the supply chain of the shipbuilding sector.
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