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Are there specific provisions in Paraguay to guarantee compliance with maintenance obligations in cases of debtors residing abroad?
In Paraguay, there may be specific provisions to guarantee compliance with maintenance obligations in cases of debtors residing abroad. These provisions may involve international cooperation and compliance with international agreements on this matter.
What is the system for protecting the rights of migrants in Mexico in vulnerable situations, such as unaccompanied minors?
Mexico has a system to protect the rights of migrants in vulnerable situations, such as unaccompanied minors. It seeks to guarantee their safety, well-being and access to basic services, providing them with specialized protection, comprehensive care, and promoting family reunification and international cooperation in this matter.
What happens if the seized assets do not cover the entire debt in Paraguay?
In the event that the seized assets do not cover the entire debt in Paraguay, the legislation establishes that the creditor still has the right to pursue other assets of the debtor to satisfy the remaining debt. Different legal strategies can be applied to ensure that the creditor recovers the full amount owed, including through additional liens on the debtor's other assets. This provision seeks to ensure that the creditor receives full compensation for the debt incurred.
What information is included in an auction notice for seized assets in Peru?
An auction notice for seized assets in Peru usually includes detailed information about the assets to be auctioned, the date and time of the auction, the location of the auction, the requirements to participate as a bidder, and other relevant details. These advertisements are published to inform potential buyers interested in the auction.
How does Panamanian legislation address the confidentiality of information during the risk list verification process?
Panamanian legislation addresses the confidentiality of information during the risk list verification process. Law 23 of 2015 establishes provisions for the protection of sensitive information collected during due diligence, ensuring its confidentiality. Financial institutions are required to implement controls and safeguards to prevent unauthorized access to this information. Confidentiality is crucial to ensure the integrity of the process and protect client privacy, while complying with international standards in the fight against money laundering and terrorist financing.
What is the definition of money laundering in Peru?
In Peru, money laundering is defined as the process by which assets or resources from illicit activities are transformed into apparently legitimate assets. This transformation aims to hide the illegal origin of the funds and make them appear legal.
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