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What is the role of NGOs and non-profit organizations in the KYC process in the Dominican Republic?
NGOs and non-profit organizations are also subject to KYC regulations in the Dominican Republic, particularly to prevent the misuse of funds for illicit activities. They must provide information on their structure, activities and funding sources. This helps ensure that these organizations comply with local laws and regulations and are not used to launder money or finance terrorism.
What is the process for the liquidation of assets in a judicial auction in Colombia?
The process for the liquidation of assets in a judicial auction in Colombia involves the public auction of the seized assets. The liquidation is carried out under the supervision of a judge, and the funds obtained are used to satisfy the outstanding debt. It is essential to follow established legal procedures and ensure a fair and transparent auction.
Can the debtor recover the seized assets after an auction has been held in Paraguay?
After the auction of seized assets in Paraguay, the debtor may still have the opportunity to recover said assets if they manage to pay the outstanding debt. The law provides a redemption period during which the debtor can make full payment of the debt, including the costs associated with the seizure. This right seeks to provide the debtor with a last opportunity to recover their assets, as long as they comply with the requirements established by current legislation. It is essential to understand this process to make informed decisions during the garnishment procedure.
How can I obtain proof of payment of my tax debts in Chile?
You can obtain proof of payment of your tax debts in Chile by requesting it from the Internal Revenue Service (SII). The SII can provide you with a receipt showing the payments made and the status of your tax situation, which is useful for keeping track of your payments.
Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for humanitarian reasons and has later obtained permanent residence?
Yes, a foreign citizen who has arrived in Ecuador with a temporary residence visa for humanitarian reasons and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation and comply with the requirements established by the immigration authorities to obtain an updated identity card.
How does migration and flows of people influence the potential financing of terrorism in Bolivia, considering cross-border mobility and associated risks?
Migration may have implications for the financing of terrorism. Analyzes how cross-border mobility and migratory flows impact Bolivia and proposes measures to manage the risks associated with the financing of terrorism.
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