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Can I request the return of seized assets if the debt has been paid in full in Colombia?
Yes, if you have paid the debt in full, you can request the return of the assets seized in Colombia. You must present documentary evidence that demonstrates that the debt has been canceled and that there are no outstanding obligations. The court will evaluate the request and, if the requirements are met, order the return of the seized assets.
How are job applications from people seeking leadership opportunities in areas of social responsibility handled in the selection process in Peru?
Applications from individuals seeking leadership opportunities in areas of social responsibility are handled by considering whether the candidate has the experience and commitment necessary to lead social responsibility initiatives and whether they align with the company's values.
What is the role of intelligence agencies in supervising PEP-related financial activities in Panama?
Intelligence agencies play a role in monitoring PEP-related financial activities to ensure the security and integrity of the financial system.
What is the investigation process for corruption crimes in the Dominican Republic?
The investigation of corruption crimes in the Dominican Republic involves the Specialized Prosecutor's Office for the Prosecution of Administrative Corruption (PEPCA). Extensive investigations are carried out, evidence is collected and the accused are brought to trial.
What is the role of Social Assistance Reference Centers (CRAS) in Brazil in cases of domestic violence?
The Social Assistance Reference Centers (CRAS) in Brazil have an important role in the prevention and care of cases of domestic violence. They provide guidance, psychological support and legal advice to victims, as well as information about the resources and services available to help them overcome the situation of violence. In addition, they carry out awareness-raising and prevention actions in the community to promote healthy family relationships and prevent violence.
What rights does a spouse have in a seizure process in Panama?
In a seizure process in Panama, the debtor's spouse generally has specific rights, especially in relation to marital or community property. The spouse may be notified of the seizure and has the right to file objections if he or she believes his or her rights are at risk.
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