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What are the main courts in Bolivia?
The most prominent courts in Bolivia include the Supreme Court of Justice, the Departmental Courts of Justice and the Peace Courts.
What incentives does the Paraguayan State offer to motivate related entities to adopt due diligence practices beyond the established minimum requirements?
The Paraguayan State offers incentives to motivate related entities to adopt due diligence practices beyond the established minimum requirements. This may include tax benefits, public recognition, certifications and preferential participation in public procurement processes. These incentives seek to encourage a proactive commitment to high standards of due diligence and contribute to strengthening business integrity.
What are the options for debt restructuring before seizure in Ecuador?
Before reaching the point of embargo, there are options for debt restructuring in Ecuador. Debtors may consider negotiating with creditors to establish payment plans, debt reductions, or negotiated payment arrangements. Some financial institutions and creditors are willing to work with debtors to find solutions before resorting to the garnishment process. It is crucial to communicate openly with creditors, provide them with accurate financial information, and seek legal advice to fully understand the debt restructuring options available and make informed decisions.
How long should I wait to apply for a passport in Panama after obtaining Panamanian citizenship?
There is no specific deadline to apply for a passport in Panama after obtaining Panamanian citizenship. You can apply as soon as you have all the necessary documents and requirements.
What is the protection for the rights of people in situations of discrimination due to their political orientation in the field of citizen participation in Chile?
In Chile, the rights of people who are discriminated against due to their political orientation are protected in the field of citizen participation. The right to freedom of political thought is promoted, equal opportunities in citizen participation are guaranteed, and discrimination for political reasons is prohibited in access to spaces for participation and decision-making. In addition, protection mechanisms are established to prevent and punish acts of discrimination based on political orientation.
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.
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