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Can a property that is the subject of a leasing contract in Chile be seized?
In the case of a property that is the subject of a leasing contract in Chile, the embargo generally applies to the debtor's right to receive the economic benefits derived from the leasing contract. The landlord retains control of the property and the seizure focuses on the economic rights of the debtor.
What are the legal consequences of corruption of minors in Ecuador?
Corruption of minors is a crime in Ecuador and can lead to prison sentences ranging from 10 to 13 years, depending on the severity of the acts committed and the circumstances of the case. This regulation seeks to protect minors from any form of sexual exploitation or abuse.
What are the legal provisions in Paraguay for the creation and registration of non-profit associations?
The creation and registration of non-profit associations in Paraguay are regulated by specific legal regulations. Founders must prepare bylaws, submit the required documentation and follow the procedures established by the country's registry of associations.
What is the procedure to seize bank accounts in Peru?
The procedure to seize bank accounts in Peru generally involves the court issuing a seizure order, which is notified to the bank where the debtor has accounts. The bank blocks the funds in the account until the court orders their release or transfer to the creditor.
What is the purpose of PEP regulation in Panama?
The fundamental purpose of PEP regulation in Panama is to prevent money laundering, corruption and other illicit financial activities by ensuring transparency in the financial transactions of PEPs. This contributes to the integrity of the financial system and prevents misuse of public funds or resources.
How is fair competition between contractors encouraged during bidding processes in Argentina?
Fair competition is encouraged through transparency in bidding processes, a level playing field for all participants and the strict application of sanctions for anti-competitive practices. These measures ensure a level playing field and promote integrity in public procurement.
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