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How is the seizure of assets regulated in Guatemala in cases of debts derived from advertising service contracts?
The seizure of assets in Guatemala for debts derived from advertising service contracts is governed by the Civil and Commercial Procedure Code and the contract and advertising laws. Advertising companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.
What is the contribution of the State Intelligence Agency in the management of judicial records in El Salvador?
The State Intelligence Agency may collect relevant information that, in some cases, may form part of the judicial records for national security matters or specific investigations.
What is the legal framework to protect the rights of people in the field of protection of children and adolescents in Peru?
In Peru, the legal framework to protect the rights of children and adolescents is established through the Constitution, the Children and Adolescents Code and other legal instruments. The right to life, health, education, protection against violence, exploitation and abuse, as well as the right to participate in decisions that affect them, are guaranteed. Protection mechanisms are established, such as the comprehensive protection system for the rights of children and adolescents, which includes care, prevention and rights restitution services. The active participation of children and adolescents in society is promoted and their comprehensive development is sought.
Can an Ecuadorian citizen obtain a new identity card if they have changed their place of residence abroad?
Yes, an Ecuadorian citizen who has changed his place of residence abroad can obtain a new identity card through the Ecuadorian consulates. This allows them to have an updated identification document with the new address abroad.
What are the steps to request a police record certificate in Bolivia?
The request for a police record certificate in Bolivia is made before the Special Force to Fight Crime (FELCC). You must present your identity card, pay the corresponding fees and comply with the established requirements to obtain the certificate, which may be necessary in various official procedures and procedures.
What is the role of training and awareness in effective KYC compliance in Mexico?
Training and awareness are essential in effective KYC compliance in Mexico. Staff at financial institutions must be well trained in KYC procedures and aware of the importance of preventing money laundering. This helps ensure rigorous compliance.
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