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Can the assets of third parties be seized in Chile?
The assets of third parties can be seized in Chile if it is proven that they are related to the debtor's debt.
How is effective collaboration between the public and private sectors ensured in the implementation of regulations for exposed people in Paraguay?
Mechanisms and platforms were established to ensure effective collaboration between the public and private sectors in the implementation of regulations for exposed people in Paraguay, promoting a joint approach in the prevention of illicit activities.
What is the role of the private company in verifying the background of candidates?
The private company carries out background check processes to evaluate the suitability and reliability of potential employees.
What measures are taken to prevent the financing of terrorism through the trade in precious metals in Costa Rica?
The trade in precious metals in Costa Rica is regulated to prevent the financing of terrorism. Customer identification and reporting of suspicious transactions related to the purchase and sale of precious metals is required.
What is the situation of children in Honduras?
Children in Honduras face challenges in terms of access to education, health, and protection from violence and exploitation. Poverty and social instability especially affect the most vulnerable children.
What is the process for filing and paying back taxes in Bolivia?
The process for filing and paying back taxes in Bolivia generally involves submitting corrective returns and paying the outstanding debt, following the procedures established by the Tax Administration.
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