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How are food sentences executed in Peru?
Maintenance judgments in Peru are executed through the Coercive Execution Office, which can seize assets or make direct deductions from the debtor's salaries.
What is kidnapping in Mexican criminal law?
Kidnapping in Mexican criminal law is the crime that consists of depriving a person of liberty in order to obtain a ransom or other illicit benefit, and is punishable with serious penalties due to its severity and social repercussions.
What procedures should financial institutions follow if they find a match on risk lists?
If they find a match on the risk lists, financial institutions must notify the UAF and follow established procedures to investigate the situation and take appropriate action.
What is the situation of human trafficking in Venezuela?
Human trafficking is a serious problem in Venezuela, with cases of sexual exploitation, labor and other forms of modern slavery, as well as the lack of protection and assistance to victims, which requires a comprehensive and coordinated response to prevent and combat this crime and protect the rights of vulnerable people.
What legal consequences does a debtor face in the event of an embargo in Colombia?
debtor in Colombia may face consequences such as the loss of seized assets, credit restrictions, and damage to their history.
How is leadership capacity evaluated during the selection process in Ecuador?
Leadership ability can be assessed through prior experiences, job references, and specific interview questions that seek examples of situations in which the candidate has demonstrated effective leadership.
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