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What happens if the debtor dies during a seizure process in Chile?
If the debtor dies during a seizure process in Chile, the procedure can continue against his heirs or estate assets. The creditor can present his claim before the competent court to seek collection of the outstanding debt.
How do you obtain the Background Certificate in the National Registry of Recidivism in Colombia?
To obtain the Certificate of Background in the National Registry of Recidivism in Colombia, an application must be submitted to the National Penitentiary and Prison Institute (INPEC) or through the website of the Ministry of Justice and Law.
How are cases of tax debtors who claim economic difficulties in complying with their tax obligations in Costa Rica addressed?
Cases of debtors alleging economic difficulties in Costa Rica are addressed through evaluations of the financial situation. The General Directorate of Taxation can offer payment agreements or facilitate compliance plans for those taxpayers who demonstrate genuine economic difficulties, seeking to find viable solutions.
What protections exist for tenants in cases of unjustified eviction in Costa Rica?
Tenants in Costa Rica have legal protections in cases of unjustified eviction. The landlord cannot evict the tenant without good cause and follow appropriate legal procedures. If an unjustified eviction occurs, the tenant can file a complaint with the authorities and seek legal remedies.
What is the role of technology and artificial intelligence in detecting money laundering in the Dominican Republic?
Technology and artificial intelligence play an increasingly important role in detecting money laundering in the Dominican Republic. Financial institutions and authorities use advanced data analysis tools and detection technologies to identify suspicious patterns and transactions. These systems can analyze large amounts of data more efficiently than traditional methods and alert about potential money laundering activities in real time. In addition, artificial intelligence can help in automating monitoring processes and identifying risks more accurately. This improves the ability to prevent and detect money laundering in the Dominican Republic
What is the process for requesting custody of a child in cases of emotional abuse by a parent in Brazil?
To request custody of a child in cases of emotional abuse by one of the parents in Brazil, a complaint must be filed with the Guardianship Council or the competent authority. An evaluation will be conducted to determine whether the emotional abuse negatively affects the child's well-being and development, and measures will be taken to protect the child's rights and interests.
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