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Can I request protection of assets necessary for my livelihood during the seizure process in Colombia?
Yes, you can request the protection of assets necessary for your livelihood during the seizure process in Colombia. If there are assets that are essential to cover your basic needs, such as housing, food or health, you can apply to the court to request protection of those assets. You must provide evidence and arguments to support your request, demonstrating that the protection of those assets is vital to your livelihood.
Can food debtors in Chile request a change of alimony beneficiary?
In general, a maintenance debtor cannot request a change of alimony beneficiary without the consent of the court and a valid justification. The pension is intended to cover the needs of the beneficiary, generally a child or spouse, and the change of beneficiary is considered exceptional.
What procedures are followed in the event that an extradited individual is found innocent in the requesting country?
In the event that an extradited individual is found innocent in the requesting country, different procedures may be followed depending on what is established in the extradition treaty and national legislation, including his release and possible compensation for unjustified detention time.
How can NGOs address the disciplinary history of volunteers in Argentina?
NGOs in Argentina can address the disciplinary records of volunteers by implementing clear selection and verification policies. This may include conducting background checks and considering rehabilitative measures before allowing an individual to actively participate in volunteer projects.
What is Ecuador's approach to preventing money laundering in the telecommunications and information technology sector?
In the telecommunications and information technology sector, Ecuador focuses on due diligence in transactions and the identification of possible money laundering risks. Cooperation is promoted between companies in the sector and authorities to share information and prevent the misuse of these technologies in illicit activities.
What is the background check process for human resources professionals in Guatemala?
For human resources professionals in Guatemala, background checks can address aspects such as experience in personnel management, regulatory compliance in human resources, and any ethical history in talent management. This is crucial to ensure integrity and ethics in the human resources function.
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