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What are the legal bases for carrying out a seizure in Guatemala in cases of non-compliance with contractual obligations related to real estate?
In Guatemala, seizure for breach of contractual obligations related to real estate is based on civil and commercial legislation. The parties may resort to this measure when there is an unfulfilled contract and the negotiation and conciliation process has been exhausted. The Civil Code and the Civil and Commercial Procedure Code of Guatemala contain specific provisions that regulate seizures in this context.
What are Costa Rica's policies regarding access to housing for all citizens?
Costa Rica has a policy of access to decent housing for all citizens. Social housing programs, subsidies and credits have been implemented to facilitate access to housing for low-income families. In addition, the government promotes the regulation of the real estate market, the construction of low-cost housing and the strengthening of housing cooperatives.
What is the supervision and evaluation process of financial institutions in Peru in relation to the prevention of money laundering?
Financial institutions in Peru are subject to a continuous supervision and evaluation process to ensure that they comply with money laundering prevention regulations. The Superintendence of Banking, Insurance and AFP (SBS) is the entity in charge of this supervision. Institutions are evaluated based on their compliance with money laundering prevention measures, and periodic audits and examinations are carried out to identify deficiencies and areas for improvement. Failure to comply with these regulations may result in sanctions.
What happens if the embargo is declared null and void in Colombia?
If the embargo is declared null and void in Colombia, it means that the embargo is considered invalid or illegal. In this case, the embargo will be lifted and the necessary measures will be taken to correct any damage or harm caused to the debtor. The seized goods will be returned to the owner and the rights affected by the null seizure will be restored.
What are the options for Colombians who want to do professional internships or training in the United States?
Colombians who wish to carry out professional internships or training in the United States can consider the J-1 exchange visa. This visa allows participants to gain work experience and training in a specific field. It is essential to have an approved sponsor and meet the specific requirements of the J-1 program.
How is the reliability and accuracy of information in judicial files in Mexico ensured?
The reliability and accuracy of information in judicial files in Mexico is ensured through detailed documentation and accurate recording of legal events and procedures. Additionally, security measures are used to prevent unauthorized alteration or manipulation of documents. The integrity of the files is crucial to ensure a fair and transparent judicial process.
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