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Can the assets of third parties be seized in Chile?
The assets of third parties can be seized in Chile if it is proven that they are related to the debtor's debt.
What is the procedure to request a divorce in Ecuador?
The procedure to request a divorce in Ecuador involves filing a divorce petition before a family judge, alleging one of the grounds established by law, such as adultery, de facto separation or domestic violence.
What institutions oversee PEPs in Peru?
In Peru, the Superintendency of Banking, Insurance and AFP (SBS) is one of the institutions in charge of supervising the financial obligations of PEPs. In addition, the Comptroller General of the Republic controls public management and the use of resources.
What security measures should financial institutions implement to prevent money laundering in El Salvador?
They must establish strong internal controls, perform continuous transaction monitoring, and rigorously verify the identity of their customers.
Do background checks in Ecuador include information about personal bankruptcy proceedings?
In general, background checks in Ecuador do not include specific information about personal bankruptcy proceedings. However, some companies may run credit checks that could address this.
How is the participation of minors in adoption cases by couples who have gone through mediation processes for nationality conflicts in Guatemala legally regulated?
The participation of minors in adoption cases by couples who have gone through nationality conflict mediation processes is legally regulated in Guatemala. Courts may consider the ability of couples to resolve conflicts related to nationality and ensure a stable and healthy family environment for the child.
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