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How is the origin of an embargo determined in cases of unsecured debts in Colombia?
The origin of an embargo in cases of unsecured debts in Colombia is determined following established legal procedures. The creditor must obtain a court order to carry out the seizure. This involves properly notifying the debtor, presenting evidence of the debt, and taking the necessary legal steps to obtain court permission.
Can an embargo affect assets that are being used for film production in Argentina?
Assets used for film production may have special protections during an embargo, ensuring the continuity of important cultural and artistic activities.
What sanctions can the Superintendency of the Securities Market of Panama impose in relation to irregular practices in the selection of personnel in entities under its supervision?
The Superintendency of the Securities Market of Panama may impose sanctions related to irregular practices in the selection of personnel in entities under its supervision. These sanctions may include terminations, suspension of activities and other corrective measures. The objective is to guarantee integrity and transparency in the hiring of personnel in securities market entities, thus protecting the interests of investors and the correct functioning of the market.
What is the process for requesting the expungement of criminal records or arrest records in Mexico in cases of convictions for crimes related to corruption or business fraud?
The process to request the expungement of criminal records or arrest records in Mexico in cases of convictions for crimes related to corruption or business fraud involves submitting a request to the competent judicial authority. In these cases, one may seek to demonstrate restitution of damages to victims and compliance with reparation agreements. The judicial authority will review the request and the evidence presented. If effective restitution and compliance with reparation agreements are demonstrated, steps can be taken to expunge or seal criminal records. It is important to seek legal advice and follow proper procedures in cases of convictions for corruption or corporate fraud.
What is the situation of the rights of people with disabilities in Guatemala in relation to access to psychological care and emotional support services?
People with disabilities in Guatemala face challenges in accessing psychological care and emotional support services due to the lack of resources and training of health personnel in inclusion approaches. Measures are being implemented to promote the availability and accessibility of these services, as well as to strengthen the training of professionals in mental health and inclusive psychology.
Can a debtor sell his seized assets in Peru before the auction?
debtor generally cannot sell his seized assets in Peru before the auction without court approval. The freezing of assets and their sale are generally under the control of the court and are carried out transparently and fairly at a public auction. Any attempt at a private sale may be considered lien evasion.
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