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What is the maximum period to maintain an embargo in Mexico?
Mexico The maximum period to maintain an embargo in Mexico varies depending on the nature of the debt or obligation. In cases of tax debts, the embargo can be maintained until the entire debt is covered. In other cases, the maximum term is usually 10 years, although it can be extended in some cases.
What are the requirements to obtain authorization for a cargo transportation service in Argentina?
The requirements to obtain authorization for a freight transportation service in Argentina vary depending on the jurisdiction and local regulations. It is required to comply with vehicle safety requirements, have cargo insurance, present documentation for the unit and drivers, and comply with the specific regulations established by the corresponding transportation authority.
What happens if I find incorrect information in my judicial record in Colombia?
If you find incorrect information in your judicial record in Colombia, you must begin a process of correcting or updating the information. You must gather the necessary evidence to support the correction and submit an official request to the corresponding entity, following the established steps and requirements.
How are labor disputes punished in Ecuador?
Labor disputes in Ecuador are resolved through judicial processes or mediation in labor conciliation. Legal consequences may include the payment of compensation, the reinstatement of the unfairly dismissed worker, the application of financial sanctions to the offending party, or the adoption of corrective measures to guarantee labor rights.
Can the debtor request the suspension of the seizure in Panama during the appeal process?
Yes, the debtor can request the suspension of the seizure in Panama during the appeal process. If the debtor files an appeal against the decision ordering the garnishment, he or she can ask the court to stay enforcement of the garnishment until the appeal is resolved. The court will evaluate the application and make a decision considering the merits of the case and the balance between the interests of the debtor and the creditor.
What actions are taken in Argentina to promote the recovery of assets in cases of money laundering?
In Argentina, several actions are taken to promote asset recovery in money laundering cases. This includes collaborating with other countries to trace and repatriate assets hidden abroad, participating in international asset recovery programs, adopting legislation that facilitates the confiscation and confiscation of assets, and strengthening legal and administrative mechanisms. to ensure that recovered assets are used for legitimate purposes and compensation for victims.
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