Recommended articles
What protection measures exist for third parties in a seizure process in the Dominican Republic?
Third parties in a seizure process in the Dominican Republic can request protective measures, such as the release of assets or the exclusion of their assets from execution, if they can demonstrate a legitimate interest.
What is the process for the approval of the Investment Promotion Law in Peru?
The process for the approval of the Investment Promotion Law in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes measures and actions to promote national and foreign investment, eliminate bureaucratic barriers, promote competitiveness and generate employment.
How are the financial and commercial activities of PEPs that are located abroad but have interests in Chile supervised?
The financial and commercial activities of PEPs that are located abroad but have interests in Chile are supervised through international cooperation agreements, exchange of financial information and the monitoring of cross-border transactions. This prevents misuse of resources abroad.
What is the legal treatment of assets seized in bankruptcy in Paraguay?
In the event of bankruptcy in Paraguay, the seized assets are considered part of the debtor's assets and can be used to pay creditors. Bankruptcy procedures are regulated by specific laws and are supervised by a bankruptcy trustee.
What are the legal consequences of the cover-up in El Salvador?
Concealment is punishable by prison sentences and fines in El Salvador. This crime involves hiding, helping or protecting a person who has committed a crime, which seeks to prevent and punish to guarantee accountability and justice.
What are the rights of adopted children in Costa Rica?
Children adopted in Costa Rica have the same rights as biological children. They have the right to be cared for, protected and educated by their adoptive parents, and they enjoy the inheritance and property rights corresponding to the adoptive filiation relationship.
Other profiles similar to Felix Antonio Marcano Carrasquel