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What measures are taken to prevent the financing of terrorism through electronic commerce in Costa Rica?
Electronic commerce in Costa Rica is regulated to prevent the financing of terrorism. E-commerce companies must apply due diligence measures, identify customers and report suspicious transactions.
What are the legal provisions in Paraguay for verification on risk lists in the field of commercial and financial transactions carried out through smart contracts and blockchain technologies?
Paraguay has legal provisions for verification on risk lists in the field of commercial and financial transactions carried out through smart contracts and blockchain technologies. This involves adapting regulations to address the specific risks and challenges associated with these emerging technologies.
Can a debtor request the release of assets seized in Peru within a specific period?
A debtor can request the release of assets seized in Peru within a specific period if an agreement is reached with the creditor and the court. The agreement may include a payment schedule or conditions for the release of goods at a certain time. Compliance with the agreed conditions will result in the release of the goods within the specified period.
What happens if the debtor does not have enough assets to cover the debt in Peru?
If the debtor does not have enough assets to cover the debt in Peru, it is considered a situation of "property insolvency." In these cases, the debtor can negotiate with creditors to establish a payment plan or debt restructuring agreements.
What is the Life Certificate and how is it obtained in Ecuador?
The Certificate of Life Certificate in Ecuador is a document that certifies that a person is alive at a certain time. It is obtained through an application at a Civil Registry office, generally by presenting the identity card and filling out a corresponding form.
Can an embargo in Peru affect the rights of workers in an embargoed company?
If a company is seized in Peru, there may be implications for workers' rights. In the event that the company cannot continue operating due to the embargo, workers may face layoffs or suspension of employment contracts. However, there are labor regulations that protect the rights of workers in situations of this type, such as the ability to claim their pending employment benefits.
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