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What are the legal provisions for the seizure of personal property in Guatemala in cases of commercial debts?
The seizure of movable property in Guatemala for commercial debts is governed by the Civil and Commercial Procedure Code. The judicial authorities, at the request of the creditor, may seize the debtor's movable property to ensure compliance with the obligation.
How can NGOs address the disciplinary history of volunteers in Argentina?
NGOs in Argentina can address the disciplinary records of volunteers by implementing clear selection and verification policies. This may include conducting background checks and considering rehabilitative measures before allowing an individual to actively participate in volunteer projects.
What is the role of the Ministry of Agriculture in the Dominican Republic?
The Ministry of Agriculture of the Dominican Republic is the body in charge of formulating and executing the country's agricultural policies. Its main function is to promote agricultural production, rural development and food security. The Ministry of Agriculture is responsible for promoting agricultural productivity and competitiveness, providing technical support to farmers, promoting the adoption of good agricultural practices, and regulating the agricultural sector.
What are the legal steps to seize assets in Guatemala in cases of debts derived from installment purchase contracts?
The legal steps to seize assets in Guatemala for debts derived from installment purchase contracts are found in the Civil and Commercial Procedure Code and the sales and contract laws. The seller may request seizure of the buyer's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.
What to do if a person changes their name legally in the Dominican Republic after obtaining an identity card?
If a person legally changes their name in the Dominican Republic after obtaining an identification card, it is important to update the information on the card to reflect the new name. To do so, a legal process must be followed that includes filing a name change request with a competent court. Once the name change is approved and registered, you must go to an office of the Central Electoral Board (JCE) and provide legal documentation that supports the name change. The JCE will update the information in the card as appropriate. Keeping your ID information up to date is essential to avoid identification problems.
How is money laundering addressed in the sport fishing and nautical tourism sector in Costa Rica?
Money laundering in the sport fishing and nautical tourism sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients and operators in the sector. In addition, cooperation with maritime authorities and nautical tourism service providers is promoted to strengthen the detection and prevention of money laundering in this area. Monitoring mechanisms for financial transactions related to sport fishing and nautical tourism are established, and the dissemination of good practices in the prevention of money laundering in the sector is promoted.
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