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What happens if the debtor is in a concordat process during the seizure process in Brazil?
If the debtor is in a concordat process during the seizure process in Brazil, it seeks to reach an agreement with the creditors to restructure the debts and avoid bankruptcy. During this process, the lien may be suspended or subject to special conditions while a payment plan is negotiated and established. The objective is to allow the company to regain its financial stability and meet its obligations.
What is the role of tax education in debt prevention in Argentina?
Tax education plays a crucial role in debt prevention by informing taxpayers of their responsibilities and promoting a culture of compliance in Argentina.
Is there any specific regulation to prevent money laundering in the gambling and casino sector in Chile?
Yes, in Chile there is specific regulation to prevent money laundering in the gambling and casino sector. Gambling and casino companies are subject to strict due diligence measures, suspicious transaction reporting and transaction monitoring. These regulations seek to prevent criminals from using the gambling sector as a way to launder illicit money.
What is the deadline to challenge paternity due to identity theft in Panama?
In Panama, the period to challenge paternity due to identity theft is five years from the moment the impersonation was known. After this period, paternity is considered to be established and cannot be challenged.
Can an asset that is in dispute in Mexico be seized?
Mexico In Mexico, it is possible to seize an asset that is in dispute, as long as the legal requirements are met and the corresponding authorization is obtained from the judge. In these cases, the purpose of the embargo is to secure the rights of the creditor and prevent the disposition or transfer of the asset while the dispute is resolved. However, it is necessary for the judge to evaluate the circumstances of the case and determine the appropriateness of the seizure of the property in dispute.
Can I apply for a personal identification card in Panama if I am a Panamanian citizen by descent?
Yes, as a Panamanian citizen by descent, you can apply for a personal identity card in Panama by presenting the required documents and meeting the requirements established for descendants of Panamanian citizens.
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