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What happens if a debtor is not in Panama during a seizure process?
If a debtor is not in Panama during a garnishment process, the court may continue the process in his or her absence. Notification and communication can be done through legal means, and the seizure process will continue in accordance with local laws and regulations.
What are the financing options for social development projects in Chile?
Social development projects in Chile can access various financing options. There are state programs and competitive funds that support projects related to education, health, housing, community development and other social areas. In addition, some foundations and non-governmental organizations (NGOs) also offer financing for social projects. It is advisable to research and evaluate the available options according to the specific characteristics of your social development project.
How are cases handled in which a PEP is suspected of being involved in illicit activities in Panama?
In cases where a PEP is suspected of being involved in illegal activities, investigations are launched and legal action is taken as necessary.
What is the process to register a company in Panama?
The process to register a company in Panama involves several stages. First, you must choose the type of legal entity you want to establish, such as a corporation or a limited liability company. Then, you must present the necessary documents, such as the company's statutes, to the Public Registry. Finally, you must obtain a registration certificate and meet tax and labor requirements.
How is the crime of harassment penalized in the Dominican Republic?
Harassment is a crime that is prosecuted in the Dominican Republic. Those who carry out persistent actions of harassment, persecution or intimidation towards another person, causing disturbance or emotional distress, may face criminal sanctions and protection measures, as established in the Penal Code and laws protecting personal integrity.
What should I do if my judicial records in Guatemala are incorrect or outdated?
If your judicial record in Guatemala is incorrect or outdated, you must submit a request for rectification or current
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