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Can a lien be transferred to a third party in Argentina?
In general, a lien cannot be transferred to a third party in Argentina. However, in certain cases, the extension of the embargo can be requested to the assets that the debtor has transferred to a third party fraudulently with the aim of evading the precautionary measure.
What is the process to apply for the Green Card through the Diversity Visa Lottery (DV) program from Mexico?
The Diversity Visa (DV) Lottery program is an opportunity for citizens of eligible countries, including Mexico, to win a Green Card (Permanent Residence) in the United States through an annual lottery process. To participate, you must register during the registration period designated by the US Department of State. Registration is online and free. During the registration process, you must provide personal information and a recent photo. After registering, you must save the confirmation number provided by the system. Once the entry period closes, a random drawing is held and a limited number of winners are selected. If you are selected, you will receive a notice and must submit a complete immigrant visa application. The process includes a consular interview and a background check. If approved, you will obtain a Green Card and be able to live and work legally in the United States. It is important to follow the instructions provided by the Department of State during the registration and application process.
What are the rights of women displaced due to violence in Peru?
Women displaced due to violence in Peru have rights protected by national and international legislation. These rights include access to humanitarian protection and assistance, medical care, education, decent employment and non-discrimination. The aim is to guarantee their safety, their physical and psychological integrity, and their participation in making decisions that affect their life. In addition, their access to justice and reparation for rights violations suffered during displacement is promoted.
How does the Paraguayan State ensure that due diligence processes are equitable and non-discriminatory to certain sectors or companies for the benefit of others?
The Paraguayan State ensures that due diligence processes are equitable and do not discriminate between sectors or companies through the application of clear and objective criteria. Transparency will be encouraged in the definition of requirements and the evaluation of compliance, avoiding unjustified preferences. In addition, mechanisms are established to receive comments and consultations from interested parties, ensuring an inclusive and fair approach in the application of regulations.
How can having a criminal record in Mexico affect the custody of children in cases of divorce or separation?
Having a criminal record in Mexico can affect child custody in cases of divorce or separation. The courts will consider the well-being of the children as a priority, and if one parent has a criminal record that may jeopardize the safety or development of the children, this may influence the court's decision on custody and visitation.
What are the types of assets that can be seized in Mexico?
In Mexico, a wide range of assets can be seized, including real estate, vehicles, bank accounts, wages, stocks, jewelry, and other financial assets. Assets may vary depending on the type of debt and the specific circumstances of each case.
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