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What happens if a debtor moves abroad during a seizure process in Peru?
If a debtor moves abroad during a seizure process in Peru, the legal process can continue. Assets in Peru can still be seized and auctioned to satisfy outstanding debt. International laws and treaties may influence the enforcement of garnishments in cases of debtors abroad.
What is the application process for a Residence Visa for Humanitarian Reasons for Panamanian citizens in special situations of vulnerability in Spain?
This visa is granted in humanitarian situations and requires demonstration of the applicant's vulnerability.
What is the partial community of property regime in a Brazilian marriage?
The partial community of property regime in a Brazilian marriage is the legal regime predetermined by law in the absence of an antenuptial agreement. Under this regime, assets acquired by the spouses during the marriage are considered community property and are divided equally in the event of divorce or death of one of the spouses.
What are the regulations for money laundering in the Dominican Republic?
In the Dominican Republic, money laundering is regulated by Law No. 155-17, which establishes measures to prevent and combat this crime. Financial institutions and other entities are required to implement appropriate policies and procedures for due diligence and the prevention of money laundering, and must report any suspicious activity to the relevant authorities.
How are disciplinary record regulations in Paraguay updated and adjusted to adapt to changes in professional ethics and society?
The State can have a continuous process of reviewing and updating disciplinary record regulations, adapting to changes in professional ethics and society.
How is the financing of terrorism defined in the Salvadoran legal framework?
In El Salvador, the financing of terrorism is defined as the provision of funds, goods or services, directly or indirectly, with the intention that they be used or there is knowledge that they will be used to carry out terrorist activities, according to the Special Law . against Acts of Terrorism.
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