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How does an embargo affect the retirement pension in Colombia?
In Colombia, retirement pensions are protected to some extent against seizures. There are legal limits on the amount that can be seized from a pension, with the aim of guaranteeing the pensioner's subsistence. It is crucial to know these limitations to protect this income.
What are the laws that regulate drug trafficking cases in Honduras?
Drug trafficking in Honduras is regulated by the Penal Code and the Drug Control Law. These laws establish sanctions for those who participate in activities of production, transportation, distribution or sale of illegal drugs, guaranteeing the fight against drug trafficking and protecting the health and safety of society.
What are the specific regulations regarding the maintenance of pools or common areas in a rental property in the Dominican Republic?
In properties that have swimming pools or common areas, specific regulations regarding maintenance may vary depending on the lease contract and the internal rules of the community or residential complex. Generally, the landlord is responsible for maintaining the good condition and ensuring the safety of these common areas, including the pool, gardens or other facilities. Renter must use these areas in accordance with community rules and regulations and notify landlord of any maintenance issues. It is important that both parties know the specific provisions in the contract and respect community rules to avoid conflicts.
What is the process to seize assets in cases of debts related to public service contracts in Paraguay?
Debts arising from public service contracts may raise specific considerations in the seizure process in Paraguay. Legislation may establish particular rules involved for the enforcement of liens in the context of public service contracts, and it is essential to coordinate with the parties, including providers and users of public services. Understanding the process for seizing assets in cases of debts arising from public service contracts is crucial to ensure compliance with applicable regulations and the protection of the rights of all parties involved. Collaboration with legal professionals specialized in public service contracts can be essential in these cases.
What is the role of fintech in the KYC process in Mexico?
Fintech companies in Mexico must also comply with KYC regulations and are responsible for carrying out online identity verification processes. These companies often use innovative technologies to improve the efficiency of the KYC process and offer financial services in a more accessible way.
Can a person with a judicial record request a review of their case in Peru?
Yes, a person with a judicial record in Peru can request a review of their case if they believe that there have been judicial errors, violation of rights or extenuating circumstances not considered. This review can be accomplished through the filing of legal appeals or the assistance of an appeals attorney.
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