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Can a retiree's pension be garnished in Brazil?
In Brazil, a retiree's pension may be subject to seizure in certain circumstances. However, there is legal protection to ensure that a minimum amount is set aside to guarantee the retiree's basic support. The law establishes limits on the amount that can be garnished, taking into account the need to maintain a minimum level of income for the retiree.
How is a fishing permit processed in Mexican waters?
The processing of a fishing permit in Mexican waters is carried out before the National Aquaculture and Fisheries Commission (CONAPESCA) or the corresponding local maritime authority. You must submit an application and documentation related to fishing, complying with the specific requirements and current regulations.
What are the main amendments made to Law 23 of 2015 in Panama in relation to KYC?
The main amendments to Law 23 of 2015 include adjustments to enhanced due diligence procedures for higher risk clients, the expansion of the powers of the Financial Analysis Unit (UAF) and the incorporation of provisions that promote transparency in ownership of companies.
What happens if the debtor does not comply with the terms of a payment agreement in Chile after a seizure?
If the debtor does not comply with the terms of a payment agreement after a garnishment, the creditor can take additional legal steps, such as resuming the garnishment.
What is the role of the Dominican Republic in international cooperation against money laundering?
The Dominican Republic collaborates with other countries and international organizations to exchange information and combat money laundering at a global level.
What are the implications of having a judicial record for obtaining a driver's license in Mexico?
In Mexico, having a criminal record, especially if it is related to traffic crimes, can influence obtaining or renewing a driver's license. Some states may impose additional restrictions or deny licensing to people with certain backgrounds. It is important to check the specific regulations in your state for requirements.
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