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What is the procedure to obtain the identity card for an Ecuadorian citizen who has recovered his document after having declared it lost or stolen?
The procedure to obtain the identity card for an Ecuadorian citizen who has recovered his document after having declared it lost or stolen is carried out at the Civil Registry. You must file the corresponding complaint and follow the established procedures to obtain a duplicate of the document, making sure to update the information as necessary.
What measures are taken to ensure the continuity and effectiveness of AML programs during changes in government administration in Bolivia?
Bolivia establishes protocols to ensure the continuity of AML policies regardless of changes in administration.
What is the legal framework for mortgage loan operations in Colombia?
Mortgage loan operations in Colombia are mainly regulated by the Financial Superintendency of Colombia and the country's banking and credit regulations. The legal framework establishes the requirements and conditions for the granting of mortgage loans, which are long-term loans backed by a mortgage guarantee on real estate. Aspects such as eligibility requirements, financing limits, interest rates, terms and amortization mechanisms are regulated. In addition, consumer protection and transparency standards are established in the offer of these loans.
Can a garnishment be imposed for debts related to university debts in Argentina?
Yes, a garnishment can be imposed for debts related to college debts in Argentina. If the debtor accumulates outstanding debts with an educational institution or university, the latter may request the seizure of the debtor's assets to ensure payment of the educational debt.
What measures are taken to ensure that financial institutions in Guatemala comply with international regulations in identifying politically exposed persons?
Specific measures are implemented to ensure that financial institutions in Guatemala comply with international regulations in the identification of politically exposed persons. This includes regular audits by the Superintendency of Banks, constant training of staff and the review of internal processes to ensure adherence to international standards.
How is the amount of alimony determined in cases of self-employment in Argentina?
In cases of self-employment in Argentina, determining the amount of alimony can be more complex. The court will evaluate the income generated by the self-employment activity, the associated expenses and other relevant factors to determine the economic capacity of the debtor. It is essential to present detailed documentary evidence, such as accounting records and tax returns, to facilitate an accurate assessment by the court and ensure that pensions are fair and proportionate.
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