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What are the legal implications of usury in Colombia?
Usury in Colombia refers to the practice of lending money at excessively high or abusive interest rates. This crime is punishable by Colombian law and the legal implications may include criminal legal actions, fines, administrative sanctions, nullity of usurious loan contracts and the obligation to repay overpaid interest.
What is the process to apply for a license to sell alcohol in Mexico?
The process to apply for a license to sell alcohol in Mexico varies depending on the state and the type of license. Generally, you must go to the appropriate municipal authority, submit an application and comply with local requirements.
What is the role of the Directorate of Penal Centers in the rehabilitation and management of prisoners for crimes in El Salvador?
The Directorate of Penal Centers manages and supervises detention centers, promoting rehabilitation and social reintegration programs for inmates.
What are the obligations of public notaries in Panama to prevent money laundering?
Notaries public must comply with due diligence regulations and report suspected money laundering activities as established by law.
What is the procedure for requesting alimony in cases of children out of wedlock in the Dominican Republic?
The procedure to request alimony in cases of children out of wedlock in the Dominican Republic is carried out through a judicial process. The mother or the child's legal representative must file a claim with the competent court, substantiating the need to receive the pension and providing evidence to support her request.
Can the debtor request debt restructuring during a seizure process in Panama?
Yes, the debtor can request debt restructuring during a seizure process in Panama. Debt restructuring involves negotiating new terms and conditions with the creditor to make it more manageable. If the debtor demonstrates that he or she is having difficulty meeting the current debt, he or she can submit a restructuring proposal to the creditor and ask the court to suspend or adjust the lien while the agreement is negotiated.
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