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Can debtors challenge the valuation of assets seized in the Dominican Republic?
Yes, debtors can challenge the valuation of assets seized in the Dominican Republic if they believe that it has not been carried out fairly or accurately.
Can the embargo in Panama be applied to goods or assets held by a third party in good faith?
In general, seizure in Panama can be applied to goods or assets held by a third party in good faith if it is proven that the debtor is the owner of those goods. However, the third party who owns the assets can file a claim to protect their rights and prove that they acquired the assets in good faith and without knowledge of the outstanding debt. In such cases, the court will determine the rights of the parties involved and decide on the fate of the seized assets.
What is the process to make changes to the identity card after gender reassignment surgery in Bolivia?
After gender reassignment surgery, medical certificates must be presented and the SEGIP procedure must be followed to make changes to the identity card.
What is the impact of financial education on access to credit for small and medium-sized businesses in El Salvador?
Financial education has a significant impact on access to credit for small and medium-sized businesses (SMEs) in El Salvador by improving financial preparedness and the ability of companies to meet lenders' requirements. Financial education helps SMEs understand the credit application processes, prepare the necessary documentation and evaluate their debt capacity. In addition, it provides knowledge about the financial management of companies, the importance of credit history and strategies to maintain a good credit reputation. Greater financial education increases lender confidence and improves opportunities to obtain credit on favorable terms
How do you obtain a criminal record certificate in Chile?
The criminal record certificate in Chile is obtained through the Investigative Police (PDI). You must submit an application and pay the applicable fees. This certificate shows your criminal record history in the country.
What are the environmental and social risks that could arise in the Peruvian context during due diligence?
In the Peruvian context, environmental risks can be related to mining and the exploitation of natural resources. Due diligence should evaluate the company's compliance with environmental regulations and the potential social impacts of its operations on local communities.
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