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What happens if a debtor moves to a different jurisdiction during a Panama garnishment process?
If a debtor moves to a different jurisdiction during a Panama garnishment process, the process can continue as long as proper notice is given and procedures are followed. Panamanian courts may work with courts in other jurisdictions to ensure compliance with the seizure order.
What procedures does the State follow to verify criminal records in El Salvador?
The National Civil Police carries out verifications through criminal record databases and consults police and judicial files to obtain reliable information.
What are the government regulations in Panama regarding the duration and automatic renewal of lease contracts?
The regulations establish rules on the duration of lease contracts and the conditions for automatic renewal, providing clear guidelines for landlords and tenants in Panama.
What are the visitation and custody rights in alimony cases in Costa Rica?
Visitation and custody rights are governed by family law and are not directly related to child support. However, in cases of joint custody or related agreements, the parties involved can discuss and establish visitation and custody rights depending on the specific circumstances.
What is the definition of money laundering in the financial context?
Money laundering refers to the process of hiding or disguising the illicit origin of funds obtained through criminal activities, giving the appearance that they come from legitimate sources. In Argentina, this crime is classified and punished by national legislation.
What are the forms of dissolution of the property company in Brazil?
The property company in Brazil can be dissolved for various reasons, such as divorce or separation of the spouses, the death of one of the spouses, the annulment of the marriage, the declaration of nullity of the property regime, the conversion of the property regime by agreement of the spouses, among other circumstances provided for by law.
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