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What happens if the debtor moves his property or assets to a tax haven to avoid seizure in Panama?
If it is discovered that the debtor has moved his property or assets to a tax haven for the purpose of avoiding seizure in Panama, additional legal measures may be taken. This may include requesting international assistance to trace and recover transferred assets, as well as imposing sanctions for attempting to circumvent the embargo. Tax havens do not offer absolute immunity and there are international agreements that allow cooperation on asset recovery.
What is the Certificate of Registration of Rural Property in Peru?
The Certificate of Registration of Rural Property in Peru is a document issued by the National Superintendency of Public Registries (SUNARP) that certifies the registration and ownership of a rural property. This certificate is used to support ownership and rights over rural land.
What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of migration and refuge?
Women in Argentina who are migrants or refugees have specific rights in relation to the protection of their rights against discrimination. Equal treatment, non-discrimination and the protection of the human rights of migrant and refugee women are promoted. Measures are implemented to ensure their access to basic services, such as health, education and justice, as well as to prevent and address gender-based violence and human trafficking in the context of migration and refuge.
What is the role of the Attorney General's Office for the Defense of Minors and the Family in cases of child support debtors in Mexico?
The Office of the Defense of Minors and the Family is a government entity in Mexico in charge of protecting the rights of minors and providing assistance to families in conflict situations, including cases of food debtors. Its main function is to mediate between the parties to resolve disputes and ensure the well-being of the minors involved. Additionally, it can provide legal support to parties in conflict.
What is the role of the Attorney General's Office in embargoes?
The Attorney General's Office in the Dominican Republic can represent the State in seizure cases related to tax debts and exercise the execution of sentences on behalf of the State.
Can I obtain a person's judicial record if I am their creditor or have a debt dispute with them?
As a creditor or party to a debt dispute, you do not have direct access to a person's judicial record. To obtain relevant information in these cases, you must follow established legal procedures, such as requesting the competent court to collect and provide information relevant to the case.
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