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What is the procedure for the liquidation of seized personal property in Paraguay?
The liquidation of seized personal property in Paraguay follows a specific procedure. After the auction, the funds raised are used to cover the debt, and any surplus is returned to the debtor. In the event that the amount collected is not sufficient to cover the debt, additional steps may be taken to pursue other assets of the debtor. It is essential to understand the liquidation process to anticipate the possible consequences and procedures following the auction of seized personal property.
Can an alimony debtor in Chile request a reduction in alimony if he or she has children from a new marriage or relationship?
A food debtor in Chile can request a reduction in alimony if he has children from a new marriage or relationship and can demonstrate that this responsibility affects his ability to pay. You must present evidence of the new situation and justify the need for the reduction to the court.
What is the role of auditors and tax auditors in preventing money laundering in Costa Rica?
Auditors and tax auditors play a crucial role in preventing money laundering in Costa Rica. They must report suspicious transactions to the UAF and comply with AML regulations when reviewing entities' financial activities. Additionally, they must perform risk assessments and client due diligence when providing audit or financial advisory services.
What is the participation of civil society in efforts to prevent money laundering in Ecuador?
Civil society actively participates in efforts to prevent money laundering in Ecuador. Non-governmental organizations (NGOs) and citizen groups contribute by raising awareness, promoting financial ethics and collaborating with authorities to report possible cases of money laundering.
What is the identification document used in Brazil to access audiovisual projection equipment rental services?
To access audiovisual projection equipment rental services in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.
What are the options for Ecuadorian citizens who wish to obtain permanent residence through the EB-2 visa for professionals with advanced skills?
Ecuadorian citizens with advanced skills in certain professions can obtain permanent residence through the EB-2 visa. This involves demonstrating exceptional abilities in the arts, sciences, education, business or sports, and obtaining labor certification from the United States Department of Labor.
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