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Can the creditor refuse to release the seized assets after the debt has been paid in full?
No, once the debt has been paid in full, the creditor cannot refuse to release the assets seized in Colombia. If you have fulfilled all obligations and paid the debt, you have the right to ask the court for the immediate release of the seized assets and the cancellation of the seizure process.
What happens if the debtor is in a mediation or conciliation process during the seizure process in Brazil?
If the debtor is in mediation or conciliation during the garnishment process in Brazil, the court may temporarily suspend the garnishment until the mediation is resolved or an agreement is reached. Mediation and conciliation are alternative methods of conflict resolution that seek to reach an amicable agreement between the parties involved. During this process, the embargo may be paused until decisions are made or a solution is reached.
Are financial institutions in Costa Rica required to conduct PEP training and awareness for their staff?
Yes, financial institutions in Costa Rica are required to provide training and awareness to their staff on regulations and procedures related to PEP. This is crucial to ensure staff are aware of responsibilities and compliance requirements.
What is the penalty for the illegal sale of identification documents in El Salvador?
Penalties can be severe and include lengthy prison terms and significant fines.
What are the regulations on the sale of telecommunications services in sales contracts in the Dominican Republic?
The sale of telecommunications services in the Dominican Republic is regulated by the Dominican Telecommunications Institute (INDOTEL). Providers must comply with regulations governing the provision of telecommunications services, customer data protection and quality of service. It is important that sales contracts for telecommunications services reflect these regulations.
How is filiation established in Chile in cases of children born out of wedlock?
In Chile, the filiation of children born out of wedlock is established through voluntary recognition by the father or mother, through a declaration before the Civil Registry. In case of refusal or controversy, a filiation trial can be used to determine paternity or maternity.
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