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What are the legal conditions for seizing assets in Guatemala in cases of debts derived from advertising services contracts?
The legal conditions for seizing assets in Guatemala for debts derived from advertising services contracts are found in the Civil and Commercial Procedure Code and the contract and advertising laws. Advertising companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.
What are the requirements to demand collation in Mexican civil law?
The requirements include the existence of assets donated by the deceased, the identification of forced heirs and respect for the deadlines established by law.
Do KYC requirements apply to online transactions in Guatemala?
Yes, KYC requirements apply to online transactions in Guatemala, and financial institutions must verify the identity of customers in digital environments.
How are background checks handled in temporary hiring situations for specific events in Colombia?
In temporary events, verifications can be simplified, but it is still essential to ensure the suitability and reliability of participants. Faster verifications can be performed without compromising the quality of the process.
What is the identity validation process for the issuance of military identity cards in Peru?
To obtain a military ID card in Peru, applicants must verify their identity by providing valid identification documents and meeting the requirements established by the Armed Forces. Identity validation is critical to ensuring that military ID card holders are legitimate members of the military service.
What is meant by "sealing" of a judicial file in Panama and when is this measure applied?
The "sealing" of a judicial file in Panama refers to the restriction of access to certain information, and this measure is applied in specific situations, such as to protect the privacy of the parties or national security.
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