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What happens if the debtor declares insolvency during a seizure in Chile?
If the debtor becomes insolvent during a seizure in Chile, a liquidation or bankruptcy process can be requested. This implies that the debtor's assets will be liquidated and distributed among the creditors in accordance with the order of priority established by law.
How is identity verified on the public transportation system in the Dominican Republic?
In the Dominican Republic's public transportation system, users' identity is verified when purchasing tickets or using transportation cards. Passengers may be asked to present valid identification documents if necessary. Additionally, in some transportation systems, such as the Santo Domingo metro, reloadable cards with biometric information are used to ensure accurate identification of users.
What is the impact of internal fraud on banking security in Mexico?
Insider frauds can have a significant impact on Mexico's banking security by involving dishonest employees manipulating confidential information, conducting fraudulent transactions, and undermining public trust in the financial system, requiring effective detection and prevention measures.
What are the tax regulations for import and export operations of products from the sanitation infrastructure construction industry sector in Brazil?
Brazil Import and export operations of products from the sanitation infrastructure construction industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and health regulations, the calculation and payment of customs taxes, and the filing of related tax returns. In addition, there are tax incentive and financing programs to promote exports and international trade of products in the sanitation infrastructure construction sector.
Can the judicial records of a person be obtained if they have been the victim of a crime of usurpation of property in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a crime of theft of property in Ecuador. In cases of theft of property, victims can file complaints with the competent authorities
What is Mexico's position regarding its foreign policy?
Mexico is characterized by a foreign policy based on the principles of non-intervention, self-determination of peoples, peaceful resolution of disputes and respect for human rights. These principles are reflected in its active participation in international organizations such as the UN, the OAS and CELAC, as well as in its policy of maintaining diplomatic relations with a wide range of countries around the world.
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