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What regulations apply to the sale of goods subject to control measures and restrictions in Mexico?
The sale of goods subject to control measures and restrictions in Mexico must comply with safety, environmental and public health regulations, depending on the nature of the products.
What is the typical time frame to obtain a criminal record certificate in Panama?
The time required to obtain a criminal record certificate in Panama may vary depending on the process and the issuing entity, but usually takes several weeks.
What role does the Central Reserve Bank of El Salvador play in identity validation processes in financial transactions?
The Central Reserve Bank establishes regulations and supervises security protocols in financial transactions to guarantee the validity of identity in said processes.
Are there automatic seizures in Argentina for tax debts?
Yes, in cases of tax debts, automatic seizures can be applied without the need for a prior court order, in accordance with tax regulations.
Can the debtor request protection of certain property or assets during the seizure process in Panama?
Yes, the debtor can request protection of certain property or assets during the seizure process in Panama. If the debtor can demonstrate that certain property or assets are essential to his or her subsistence or the support of his or her family, he or she may apply to the court to request protection of those assets. The court will evaluate the application and make a decision based on the individual circumstances of the case.
What are the requirements to carry out a forced alienation in Mexican civil law?
The requirements include the existence of a duly proven debt or credit, notification to the debtor and judicial authorization to carry out the sale of the property.
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