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How are identity cards managed for people with disabilities in Bolivia?
Facilities and specialized assistance are provided for people with disabilities during the process of obtaining the identity card, adapting to their needs.
Can the embargo in Panama be applied to goods or assets held by a third party in good faith?
In general, seizure in Panama can be applied to goods or assets held by a third party in good faith if it is proven that the debtor is the owner of those goods. However, the third party who owns the assets can file a claim to protect their rights and prove that they acquired the assets in good faith and without knowledge of the outstanding debt. In such cases, the court will determine the rights of the parties involved and decide on the fate of the seized assets.
What is the right of preference in Brazil?
The right of first refusal in Brazil is the right that certain people have to acquire an asset in case the owner decides to sell it, and is regulated by the Brazilian Civil Code and other specific laws.
How is due diligence verified in transportation and logistics operations in Guatemala?
Transportation companies must comply with safety regulations and protect the integrity of the supply chain.
To which entities does AML legislation apply in Guatemala, in addition to financial institutions?
It applies to casinos, exchange houses and businesses related to jewelry and precious metals, among others.
What is the process for challenging an embargo in Mexico?
The process for challenging an embargo in Mexico involves submitting a request to the authority that issued the embargo order, alleging legitimate reasons for its cancellation. Additional legal challenges may also be filed and ultimately seek court review. The dispute process may vary depending on the jurisdiction and the nature of the debt.
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