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What happens to the money raised in an auction of seized assets in Paraguay?
The money raised at an auction of seized assets is used to pay the debtor's debt. If the amount collected is greater than the debt, the surplus is returned to the debtor. If it is insufficient, the execution process continues.
What is the impact of biometric identification on the KYC process in Mexico?
Biometric identification has had a significant impact on the KYC process in Mexico by providing a highly secure and reliable way to verify customers' identity. Fingerprints, facial recognition, and other biometric methods are used to improve accuracy in identity verification.
What is the procedure to obtain an identity card for an Ecuadorian citizen who has changed his or her marital status due to contracting a de facto union?
The procedure to obtain the identity card for an Ecuadorian citizen who has changed his or her marital status due to contracting a de facto union is carried out at the Civil Registry. Documents that support the de facto union must be presented, such as registration in the corresponding registry, and meet the established requirements to guarantee the correct updating of the information in the ID.
What guarantees exist for the protection of the rights of people in situations of addiction in Brazil?
Brazil has protection policies and programs for people in addiction situations, such as drug dependency. These rights include access to health care, addiction prevention and treatment, harm reduction, and non-discrimination on the basis of addiction.
What role does business ethics play in regulatory compliance in Mexico?
Business ethics is fundamental in regulatory compliance in Mexico, as it guides company behavior, promotes transparency, and helps prevent ethical and legal breaches.
What are the legal consequences of the crime of sexual assault in Mexico?
Sexual assault, which involves performing sexual acts without a person's consent through the use of force, coercion, or taking advantage of their inability to consent, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the protection of victims, and the implementation of measures to prevent and punish sexual assault. Respect for sexual autonomy and the protection of personal integrity are promoted, and actions are implemented to prevent and combat this crime.
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