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What are the legal provisions for the seizure of assets in Guatemala in cases of debts derived from lease contracts?
The legal provisions for the seizure of assets in Guatemala for debts arising from lease contracts are found in the Civil and Commercial Procedure Code and the leasing legislation. The courts may authorize the seizure of the tenant's property in the event of breach of contract. It is essential to follow legal procedures and respect the rights of both parties to ensure the validity of the embargo.
What to do if you lose your Voting Credential in Mexico?
In case of loss, it is necessary to go to the INE to process a replacement of the Voting Credential.
What is the action for nullity of a legal act in Mexican civil law?
The action for annulment of a legal act is the right that a person has to challenge an act that contravenes legal provisions or lacks the essential elements for its validity.
How are remote work requests handled in the selection process in Peru?
Remote work requests are handled by evaluating whether the candidate can fulfill the responsibilities of the position effectively remotely and following company policies.
How is information about PEPs managed in Ecuador?
In Ecuador, the Financial Analysis Unit (UAF) is the entity in charge of collecting and analyzing information related to the financial transactions of PEPs. This information is used to prevent illegal activities such as money laundering and corruption.
What sanctions are imposed on entities that do not report suspicious money laundering transactions in El Salvador?
They may face significant fines and the imposition of corrective measures to ensure compliance with anti-money laundering regulations.
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