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What is the process of seizing the assets of a deceased person in Peru?
The process of seizing a deceased person's assets in Peru can be complicated and generally involves probate procedures. The assets of the deceased can be seized to satisfy debts, but this must be done following the laws of succession and under the supervision of a court. The heirs and the administrator of the estate may become involved in the process.
Can an asset that is subject to a leasing contract be seized in Chile?
In the case of assets subject to a leasing contract in Chile, the lessor maintains ownership of the asset until the contractual obligations are met. However, if the tenant defaults on his payments and there is a court order, it is possible to seize the property to guarantee compliance with the debt.
How is compliance with export and import regulations evaluated in the due diligence of international commercial transactions in the Dominican Republic?
Evaluating compliance with export and import regulations in the due diligence of international commercial transactions in the Dominican Republic involves reviewing tariffs, customs regulations, international trade agreements and the documentation necessary for cross-border transportation. This ensures successful business transactions and legal compliance.
Does the judicial record in Panama include details about arrests without conviction?
Yes, judicial records in Panama can include details about arrests without conviction. These records can provide information about situations where a person was arrested but did not result in a criminal conviction. The inclusion of this information may depend on the specific laws and regulations governing the collection and disclosure of background information.
What happens if one of the parties breaches a sales contract in Panama?
In the event of non-compliance, the affected party may request forced performance of the contract or compensation for damages suffered.
What is the role of international organizations in the fight against money laundering in Colombia?
International organizations, such as the Financial Action Task Force (FATF), play an important role in combating money laundering in Colombia. These organizations establish international standards and best practices for the prevention and detection of money laundering, and evaluate the effectiveness of national money laundering prevention systems. In addition, they provide technical assistance and training to countries, including Colombia, to strengthen their legal and regulatory frameworks in this matter.
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