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What is the difference between trust and fiducia in Brazil?
In the trust in Brazil, the trustee manages the assets for the benefit of a third party, while in the fiduciary the trustee acquires ownership of the assets to fulfill a specific purpose, as collateral for a debt.
What happens if one of the parties breaches a sales contract in Guatemala?
In the event of a breach of a sales contract in Guatemala, the affected party may take legal action to enforce the contract. This may include suing the defaulter for damages, terminating the contract, or seeking an agreed solution between the parties.
What is the risk assessment process in the prevention of money laundering for non-financial companies in Guatemala?
In preventing money laundering, non-financial companies in Guatemala must carry out a risk assessment. This process involves identifying and analyzing potential risks associated with your operations and clients. Based on this assessment, they implement proportionate measures to mitigate risks and prevent misuse of their services for illicit activities.
What is the legal framework in Costa Rica for the crime of homicide?
Homicide is punishable by law in Costa Rica. Those who cause the death of another person intentionally or through gross negligence may face legal action and penalties, including prison sentences and, in serious cases, even the death penalty.
What is the process to request the release of assets seized by error or confusion in Argentina?
The process to request the release of assets seized by error or confusion in Argentina involves submitting a request to the court that imposed the precautionary measure. The request must be supported by evidence and arguments that demonstrate the error or confusion in the identification of the seized assets, and that they do not correspond to the debt in question.
What is the process for requesting precautionary measures in Chile?
Precautionary measures in Chile are requested before the courts and are intended to protect the rights of the parties in a judicial process.
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