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What is the difference between trust and fiducia in Brazil?
In the trust in Brazil, the trustee manages the assets for the benefit of a third party, while in the fiduciary the trustee acquires ownership of the assets to fulfill a specific purpose, as collateral for a debt.
What happens if the debtor becomes insolvent during a seizure process in Chile?
Declaring insolvency can lead to bankruptcy proceedings, where the debtor's assets are liquidated to pay creditors equitably.
What measures does the executive branch in El Salvador take to ensure equity and justice in the tax debt collection process?
Establishes transparent procedures, provides equitable payment options, and avoids discrimination in the treatment of taxpayers.
Can I request a review of my judicial record if I have been convicted of a crime that has been considered the result of an illegal or arbitrary detention?
If you have been convicted of a crime that has been considered the result of an illegal or arbitrary detention, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the illegality or arbitrariness of the detention. The PNC will investigate the circumstances and, if it is determined that there has been a violation of your human rights, will take the necessary measures to correct any errors in your judicial records.
How is custody addressed in cases of addiction of one of the parents in Argentina?
In cases of addiction of a parent in Argentina, the court will consider the impact of the addictions on that parent's ability to care for the child. You can modify custody or establish measures to ensure the safety and well-being of the child, such as supervision of visitation.
What is "blocking power" and how is it used in money laundering cases in Peru?
"Blocking power" is a measure that allows competent authorities to freeze funds or assets related to a money laundering case while the investigation is carried out. In Peru, it is used as a tool to prevent illicit funds from being moved or used fraudulently, thus guaranteeing the effectiveness of asset prosecution and recovery measures in money laundering cases.
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