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Can a debtor request a postponement of an embargo in Chile?
Yes, in certain circumstances, a debtor can request a stay of garnishment, which could give them more time to resolve the debt.
What is the investigation process for cyberbullying crimes in the Dominican Republic?
The investigation of cyberbullying crimes in the Dominican Republic involves the Cybercrime Investigations Unit of the National Police and the Prosecutor's Office. Online activities that constitute harassment are tracked and harassers sought to be identified
What are the common challenges that companies in the Dominican Republic face in terms of regulatory compliance?
Common challenges include the complexity of regulations, the need to keep up with legal changes, lack of awareness of regulations, and pressure to balance compliance with operational efficiency
What is the process for reviewing and updating the PEP list in Costa Rica?
The process of reviewing and updating the list of Politically Exposed Persons (PEP) in Costa Rica is usually the responsibility of the Financial Analysis Unit (UAF) or other competent authority. The list is updated regularly to reflect changes in political and public positions. In addition, financial institutions are also required to identify PEPs in their own operations and update their internal list accordingly.
How can I obtain a certification of studies in Ecuador?
To obtain a certification of studies in Ecuador, you must go to the educational establishment where you studied and request the certificate. You must provide information about your full name, identification card number, level of education and period of time in which you were enrolled. The educational establishment will issue the corresponding study certificate.
What is the difference between parental authority and custody in Guatemala?
Parental authority refers to the rights and responsibilities of parents over their children, while custody refers to the person with whom the child will primarily live. In some cases, parental authority and custody can be shared between both parents.
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