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What is the Latin American Financial Action Group (GAFILAT) and what is its relationship with Ecuador in the fight against money laundering?
The Latin American Financial Action Group (GAFILAT) is a regional organization that promotes the implementation of measures to prevent and combat money laundering and the financing of terrorism in Latin America. Ecuador is a member of GAFILAT and has worked closely with the organization to strengthen its legal framework, implement good practices and improve international cooperation in the fight against money laundering.
Can the creditor refuse to release the seized assets after the debt has been paid in full?
No, once the debt has been paid in full, the creditor cannot refuse to release the assets seized in Colombia. If you have fulfilled all obligations and paid the debt, you have the right to ask the court for the immediate release of the seized assets and the cancellation of the seizure process.
What are the requirements to apply for housing subsidy for displaced people in Colombia?
The requirements to apply for the housing subsidy for displaced people in Colombia vary depending on the program and the established conditions. In general, you should
How is the authenticity and integrity of judicial files guaranteed in Panama?
Security measures and court record management systems are implemented to ensure the authenticity and integrity of court records.
Can I use my identification and electoral card as a document to obtain technology consulting services in the Dominican Republic?
The identity and electoral card is not used as a document
What is the difference between the identity card and the Single Taxpayer Registry (RUC) in Ecuador?
The identity card is a personal identification document issued by the Civil Registry, while the Single Taxpayer Registry (RUC) is a registry used to identify people and companies that carry out economic activities and are subject to tax obligations in Ecuador.
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