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What happens if the debtor is in a judicial restructuring or recovery process in Brazil?
If the debtor is in a judicial restructuring or recovery process in Brazil, a special regime is applied that seeks financial reorganization and payment of debts in an orderly manner. During this process, garnishments may be suspended or subject to special conditions, and a payment and restructuring plan is established that must be approved by creditors and the court. The goal is to allow the debtor to recover financially and continue operating their business.
What is the process to change the name of a minor in Panama?
The process to change a minor's name in Panama generally involves submitting an application to the Civil Registry. Valid reasons for the name change must be provided, and the registry will evaluate the request before making a decision.
Can a Peruvian citizen obtain a DNI if they have lost their document abroad and return to Peru?
Yes, a Peruvian citizen who has lost his DNI abroad and returns to Peru can request a replacement of the document at the RENIEC offices. You must follow the corresponding replacement process once you are in Peruvian territory.
How long does the process of obtaining a refugee card take in Ecuador?
The time to obtain a refugee card in Ecuador may vary depending on the case and the administrative processes. It may take several weeks or even months, as a detailed analysis of the application and the documentation submitted is required.
Can an accomplice be exempt from liability if he proves that he was coerced to participate in the crime in El Salvador?
In some cases, duress may be considered a defense if the accomplice proves that he or she acted under serious and imminent threats.
What is the role of the Ministry of Economy and Finance of Panama in the prevention of money laundering?
The Ministry of Economy and Finance of Panama plays roles in the formulation of policies and regulations related to the prevention of money laundering. Work in collaboration with other entities to strengthen the legal framework and improve practices in the financial sector.
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