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What happens if a debtor does not have assets to be seized in Costa Rica?
If a debtor does not have assets that can be seized in Costa Rica, the seizure process can result in a complex situation. In these cases, the creditor may face difficulties in recovering the debt. It is important for the creditor and debtor to seek legal advice to determine the best options available, such as establishing a payment plan or seeking a debt resolution agreement.
How is identity validation addressed in the financial inclusion of vulnerable populations in Colombia?
For the financial inclusion of vulnerable populations in Colombia, identity validation is addressed through the implementation of solutions adapted to the specific needs of these groups. This may include simplified verification methods and authentication options that make it easier to access financial services for those who might struggle with more complex processes.
What is the role of transparency in preventing money laundering in Mexico?
Mexico Transparency plays a fundamental role in preventing money laundering in Mexico.
What is the participation of civil society in efforts to prevent money laundering in Ecuador?
Civil society actively participates in efforts to prevent money laundering in Ecuador. Non-governmental organizations (NGOs) and citizen groups contribute by raising awareness, promoting financial ethics and collaborating with authorities to report possible cases of money laundering.
How is verification in risk lists applied in the nuclear energy sector to guarantee safety and regulatory compliance in nuclear projects in Ecuador?
In the nuclear energy sector in Ecuador, the application of verification in risk lists is essential to guarantee safety and regulatory compliance in nuclear projects. Companies in the sector must verify that their collaborators and suppliers are not on risk lists associated with practices that may compromise radiological safety and compliance with regulations. Verification contributes to the safe and controlled implementation of nuclear projects, ensuring the protection of the environment and the population...
What are the rights of people displaced due to lack of access to basic services in Costa Rica?
People displaced due to lack of access to basic services in Costa Rica have guaranteed fundamental rights, such as the right to protection, humanitarian assistance, access to essential services, non-discrimination and the promotion of public policies to guarantee the universal access to basic services. It seeks to provide support and protection to displaced people due to lack of access to essential services such as drinking water, electricity, education and medical care.
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