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Can the embargo in Panama be lifted if the debtor presents a viable restructuring plan?
Yes, the embargo in Panama can be lifted if the debtor presents a viable and convincing restructuring plan. If the debtor demonstrates to the court that it has a concrete and realistic plan to meet its financial obligations and resolve the outstanding debt, the court may consider lifting the lien to allow the debtor to implement the restructuring plan and make the agreed payments.
What is the procedure for dissolving a civil union in Chile?
The procedure for the dissolution of a civil union in Chile is carried out through a lawsuit for termination of the civil union filed before the Family Courts. It is required to substantiate the request and demonstrate that there is a legal cause for dissolution.
What is the purpose of the KYC process in Argentina?
The main objective of the KYC process in Argentina is to know the identity and background of clients to prevent money laundering and the financing of terrorism. This helps ensure the integrity of the financial system and protect institutions against illicit activities.
What is the relationship between money laundering and corruption in Guatemala?
There is a close relationship between money laundering and corruption in Guatemala. Corruption facilitates the generation of illicit funds that are then subject to money laundering. In turn, money laundering allows assets obtained corruptly to be hidden and legitimized. Both crimes are interconnected and represent an important challenge in strengthening the rule of law and the fight against impunity in the country.
How has the embargo in Bolivia affected food security, and what are the measures to ensure food supply and promote sustainable agriculture?
Embargoes can affect food security. Measures to ensure supply could include agricultural programs, support for farmers and promotion of sustainable practices. Analyzing these measures offers information about Bolivia's ability to maintain food security in times of economic restrictions.
What is the process to obtain a certificate of good conduct in Paraguay?
To obtain a certificate of good conduct in Paraguay, citizens can submit an application to the National Police or online, and a criminal background check is performed before the certificate is issued.
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