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How is public education promoted in Bolivia about the importance of preventing money laundering and terrorist financing?
Bolivia implements educational campaigns that highlight the associated risks and the importance of preventing money laundering and terrorist financing.
What is the role of the Superintendency of Insolvency and Re-entrepreneurship in a seizure process in Chile?
The Superintendence of Insolvency and Re-entrepreneurship supervises and regulates insolvency processes and can provide advice in embargo situations.
What is the protection of the rights of people in a situation of access to care and support services for migrants in a situation of human trafficking in Panama?
In Panama, we seek to protect the rights of migrants in situations of human trafficking through care and support services. Policies and programs are promoted that prevent and combat human trafficking, guaranteeing protection and assistance to victims. Mechanisms are established for the identification and rescue of people in trafficking situations, as well as the prosecution and punishment of those responsible. Psychological support, legal assistance and access to basic services are provided for victims of human trafficking. In addition, we are working on awareness-raising, education and collaboration with international organizations to prevent and eradicate this form of exploitation.
What happens if a debtor dies during a seizure process in Chile?
If a debtor dies, the garnishment process may continue against his or her estate, and heirs may be subject to payment obligations.
What financial information can be requested by the Internal Revenue Service (SII) in Chile?
The SII may request financial information, including accounting records, commercial transactions, contracts and other documents related to tax obligations. Taxpayers are required to provide accurate and complete information to the SII when requested.
Are there mechanisms for reviewing and updating disciplinary records in Paraguay?
Yes, individuals have the right to request that their disciplinary records be reviewed and updated if they believe the information is incorrect or outdated.
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