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What happens if the debtor is in a mediation or conciliation process during the embargo in Panama?
If the debtor is in a mediation or conciliation process during the seizure in Panama, the legal seizure process is usually temporarily suspended. Mediation or conciliation can provide an opportunity to reach an agreement between the debtor and the creditor without having to continue with the garnishment process. If an agreement is reached during mediation, the court can be asked to lift the lien according to the agreed terms.
Can I obtain a RUT if I do not have Chilean nationality?
Yes, foreigners residing in Chile can obtain a RUT, but this will be different from the RUT of Chilean citizens. It is known as RUT for foreigners.
Can an embargo affect a foreign company with assets in Colombia?
Yes, an embargo can affect a foreign company with assets in Colombia if it has outstanding debts in the country. Creditors may seek to seize the company's assets to satisfy the debt, following established legal procedures. The company must comply with Colombian laws in this process.
What is the validity of a criminal record certificate in Panama?
A criminal record certificate in Panama is usually valid for six months from the date of issue.
What are the legal implications of personnel verification in the financial sector in Costa Rica?
In the financial sector of Costa Rica, personnel verification is especially important due to the nature of financial operations and fund management. Legal implications include compliance with specific regulations, such as the General Law of Financial Institutions, which establishes standards for staff working in financial institutions and the verifications that must be carried out.
What is the process to obtain a valid ownership certificate for a property in Chile?
The current ownership certificate for a property in Chile is obtained through the Real Estate Registrar corresponding to the location of the property. You must present the necessary documentation and pay the corresponding fees. This certificate shows the legal status of the property.
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