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Can a creditor seize assets that are in the possession of a third party in Colombia?
In some cases, a creditor may attempt to seize assets that are in the possession of a third party in Colombia if these assets are related to the debtor's debt. The third party may have legal rights to challenge the seizure, and it is advisable to seek legal advice to understand the options available.
What are the legal consequences of the crime of white trafficking in Mexico?
White trafficking, which involves the recruitment, transportation or reception of people for the purposes of sexual exploitation, is considered a serious crime in Mexico. Legal consequences may include severe criminal sanctions, protection measures for victims, and international cooperation in the fight against human trafficking. The protection of human rights is promoted and actions are implemented to prevent and punish white trafficking.
Can a property that is being used as a family residence in Chile be seized?
In Chile, the law establishes special protections for family housing, which limits the seizure of a property used as a primary residence. However, there are exceptions in cases of debts related to the purchase of the home or when there are other assets sufficient to satisfy the debt.
What are the taxes on imports in Brazil?
Brazil Brazil applies several taxes on imports, such as the Import Tax (II), the Tax on Industrialized Products (IPI), the Social Integration Program (PIS) and the Contribution for the Financing of Social Security (COFINS). These taxes vary depending on the type of product and its origin.
What documents are commonly used to validate identity in Panama?
In Panama, the most common documents to validate identity are the personal identity card, the passport and the resident card. These documents are issued by government authorities and are usually required in various transactions and procedures.
What happens if a person or company does not have enough assets to cover the full amount of the embargo in Guatemala?
If a person or company does not have enough assets to cover the full amount of the seizure in Guatemala, it is considered an "insufficient seizure." In these cases, available assets will be seized and used to cover as much of the outstanding debt as possible. However, if the seized assets are not enough to cover the entire debt, the creditor may need to seek other legal avenues to recover the remaining amount, such as seizing other assets or taking additional legal action.
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