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Can the main home be seized during a foreclosure in Panama?
Under Panamanian law, the debtor's main home is protected from seizure in certain circumstances. However, there are exceptions, such as when the debt is related to the financing or mortgage of the home itself. In these cases, the primary home could be subject to foreclosure.
What measures are taken to prevent the misuse of funds in the financing of construction projects in El Salvador?
Controls are established to verify the origin of funds used in construction projects and prevent the use of money laundering activities.
How are KYC needs addressed in the insurance sector in Chile and what are the implications for policyholders?
KYC is applied in the insurance sector in Chile to verify the identity of policyholders and ensure the legality of transactions. Policyholders must provide identification documentation and other necessary information.
What is the statute of limitations to claim parentage in Argentina?
The statute of limitations to claim filiation in Argentina is five years from knowledge of the fact. However, this period can be suspended or interrupted in certain circumstances, such as when it is proven that the defendant concealed the truth.
What is the process to request the return of a minor after international abduction in Ecuador?
The process to request the return of a minor after international abduction in Ecuador is governed by international conventions and treaties signed by Ecuador. An application must be submitted to the competent authorities, who will initiate the restitution procedures in accordance with established protocols.
What are the prospects of obtaining US citizenship for Paraguayans who immigrate?
The prospects of obtaining US citizenship for Paraguayans who immigrate to the United States vary depending on the type of visa or immigration status. Generally, lawful permanent residents can apply for citizenship after living and working in the United States for a period of time and meeting other requirements, such as passing a citizenship test and demonstrating their knowledge of English and U.S. history.
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