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What is the competent jurisdiction for a seizure process in Chile?
The competent jurisdiction for a seizure process depends on the location of the seized property and may vary between local courts.
What is the role of the Ministry of Economy of El Salvador in the procedures?
The Ministry of Economy in El Salvador regulates and supervises economic activity, promoting policies and measures to facilitate commercial procedures.
How is reception penalized in Argentina?
Reception, which involves acquiring, receiving or marketing goods derived from a crime, knowing that they come from an illegal act, is a crime in Argentina. Legal consequences for taking can include criminal penalties, such as prison sentences and fines, as well as confiscation of illegally obtained property. It seeks to discourage trade and the circulation of goods derived from criminal activities, avoiding impunity and promoting legality.
What are the requirements to get married in the Dominican Republic?
Requirements to get married in the Dominican Republic include being of legal marriageable age (18 years or older), presenting valid identification documents, birth and single certificates, and meeting the requirements established by Dominican law. Additionally, in the case of a marriage between foreigners, additional documents may be required, such as divorce or death certificates, if applicable.
Can I use my Argentine DNI as an identification document in contracting public services, such as electricity, water or gas?
Yes, the Argentine DNI is one of the documents accepted as identification in public services contracting procedures. Service provider companies may require the presentation of the DNI to verify the identity of the applicant.
What measures are applied to prevent the financing of terrorism in the real estate sector in Panama?
Due diligence, customer identification and reporting of suspicious transactions are applied in the real estate sector to prevent the financing of terrorism.
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