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How is the distribution of funds carried out after an auction of seized assets in Chile?
The funds obtained are first distributed to cover the costs of the process and then distributed among the creditors according to their claims.
What is the system for protecting the rights of people in a migration situation in Mexico as asylum seekers?
Mexico has a system to protect the rights of people in a migration situation in Mexico as asylum seekers. The aim is to guarantee their access to asylum procedures, provide them with protection and assistance during the process, and promote their integration into Mexican society if they obtain refugee status.
Can an embargo be applied for debts related to public services in Argentina?
Yes, a garnishment can be applied for debts related to public services in Argentina. If the debtor accumulates outstanding debts with public service companies, such as electricity or gas, these companies can request the seizure of assets to ensure payment of them.
What role does technology play in improving KYC processes?
Technology, such as artificial intelligence and data analytics, can streamline identity verification, improve transaction monitoring, and detect irregular patterns.
Can I request a voting card if I am a foreigner residing in Mexico?
Yes, foreigners residing in Mexico can request a voting credential as long as they meet certain requirements established by the INE.
What is the procedure to apply for Ecuadorian nationality?
The procedure to request Ecuadorian nationality involves submitting an application to the General Directorate of Civil Registry, Identification and Cedulation. You must meet the requirements established in the Human Mobility Law and the Constitution of Ecuador, such as legal residence in the country, command of the Spanish language, knowledge of Ecuadorian culture and society, among others. The application will be evaluated and, if approved, you will be granted Ecuadorian nationality.
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