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What rights does the debtor have regarding participation in the auction of seized assets in Chile?
The debtor has the right to participate in the auction of his seized assets and can bid to try to recover some of his assets.
What is the role of the Attorney General's Office (PGR) in Mexico in relation to the verification of risk lists?
The PGR, now known as the Attorney General's Office (FGR), plays a fundamental role in the investigation and prosecution of serious crimes in Mexico. In the context of risk list verification, the FGR may be involved in investigations related to money laundering and terrorist financing when suspicious transactions are identified. Collaborate with other agencies, such as the FIU, to combat financial crime.
What are the laws that regulate cases of illicit enrichment in Honduras?
Illicit enrichment in Honduras is regulated by the Law on the Definitive Deprivation of Ownership of Assets of Illicit Origin and other laws related to the fight against corruption and money laundering. These laws establish measures to identify, investigate and punish illicit enrichment, as well as the confiscation of illicitly obtained assets.
Can I apply for temporary residence in Spain as a professional in the music sector as an Ecuadorian?
Yes, professionals in the music sector can apply for temporary residence in Spain by submitting a job offer or participating in musical projects. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.
Is there any specific regulation to address KYC in the non-banking financial services sector in Paraguay?
Yes, there are specific regulations to address KYC in the non-banking financial services sector in Paraguay.
What is the process to request a compensatory pension in Mexico?
The process to request compensatory support in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented to demonstrate the existence of a significant disparity in the income and assets of the spouses, as well as the need for the pension to balance the economic situation after the dissolution of the marriage.
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