Recommended articles
What measures have been implemented in the Dominican Republic to prevent money laundering in international trade?
In the Dominican Republic, measures have been implemented to prevent money laundering in international trade. Due diligence is required in import and export transactions, as well as verification of the legitimacy of the businesses and the corresponding documentation. In addition, cooperation with other countries is promoted in the exchange of information on suspicious commercial operations.
How does an embargo affect assets subject to pledge in Colombia?
Assets subject to pledge in Colombia may be subject to seizure if the debtor does not comply with its payment obligations. The creditor may seek seizure of the pledged property to satisfy the debt. It is important to understand the terms of the pledge and seek legal advice to understand the specific implications and protect the rights of the debtor.
What is the legal procedure to claim back alimony in Argentina?
The legal procedure to claim back alimony in Argentina involves filing a lawsuit before the corresponding family court. The plaintiff must provide evidence of the violations and support the need for the pensions. The judge will evaluate the situation and take steps to ensure compliance, which may include income garnishments and withholdings.
Can I use my Personal Identification Document (DPI) to request a bank loan in Guatemala?
Yes, the DPI is one of the identification documents accepted to request a bank loan in Guatemala. Banks may require other documents and comply with their additional policies and requirements.
How do judicial records affect the possibility of obtaining a visa to enter Argentina?
Judicial records can affect visa approval, especially if they involve serious crimes or are related to national security.
Can judicial records in Venezuela be consulted by foreign employers?
Foreign employers do not have direct access to judicial records in Venezuela. However, in some cases, they may ask candidates to present a criminal record certificate issued by Venezuelan authorities as part of the hiring process.
Other profiles similar to Eliana Del Rosario Santana Aranguren