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How are risk lists updated in Ecuador?
The risk lists in Ecuador are regularly updated by the Financial Analysis Unit (UAF). The UAF collects information from various sources, such as international organizations, and makes periodic updates to reflect changes in the status of individuals or entities on the lists...
What is the role of a receiver in a seizure process in Chile?
A receiver is a third party appointed by the court to administer the sale of the seized assets and distribute the funds to creditors.
How are the conditions of exclusivity established in a sales contract in Argentina?
The exclusivity conditions in an Argentine sales contract must clearly specify the terms and scope of the exclusivity. This may include specific territories, products or services covered, and the length of agreed-upon exclusivity.
What happens if an alimony debtor in Mexico cannot pay alimony due to a disability or illness?
If an alimony debtor in Mexico is unable to pay alimony due to a disability or illness that prevents them from earning income, the court may consider these circumstances. In such cases, it is important to present medical evidence and documentation that supports the disability or illness. The court may adjust the amount of support or, in some cases, temporarily suspend it while the debtor recovers or adjusts to his or her new situation.
How is collaboration between private sector companies and authorities encouraged to combat money laundering in the Dominican Republic?
Collaboration is promoted through anonymous reporting programs, money laundering prevention committees and joint working groups.
What actions are being taken to promote the protection of the rights of minor migrants in Mexico?
Actions are being implemented to promote the protection of the rights of minor migrants in Mexico, such as the creation of specialized care and assistance programs, the identification and protection of cases of vulnerability, family reunification, prevention of separation and exploitation, and raising awareness about their rights and available resources.
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