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What is the process to request debt remission after a seizure in Argentina?
The process for requesting debt relief after a seizure in Argentina may vary depending on the specific circumstances and applicable law. It usually involves filing an application with the court that imposed the garnishment, providing compelling evidence and arguments to justify remission of the debt.
What is the process for modifying divorce agreements, such as alimony or custody, in Costa Rica and under what circumstances can it be requested?
Modification of divorce agreements in Costa Rica is done through an application to the family court. To modify aspects such as child support or custody, valid arguments must be presented, such as significant changes in economic circumstances or situations that affect the well-being of the minor. The court will evaluate the request and make decisions based on the best interests of the minor and the circumstances presented.
How is the responsibility and accountability of Politically Exposed Persons promoted in Costa Rica?
Responsibility and accountability of Politically Exposed Persons in Costa Rica are promoted through different mechanisms. This includes the obligation to present declarations of assets and assets, the disclosure of financial reports and campaign expenses, the supervision and audit of public resources used, and the implementation of control and supervision processes by independent institutions. Likewise, citizen and civil society participation is encouraged in monitoring and demanding accountability from the PEPs.
What is the procedure to request judicial authorization for the sale of assets of a minor in case of investment for their benefit in Panama?
The procedure to request judicial authorization for the sale of a minor's assets in case of investment for their benefit in Panama involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the sale of the property and demonstrate that the investment is in the best interest of the minor. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of his or her property rights.
What is the role of the Financial Intelligence Unit (UIF) in detecting money laundering activities in Costa Rica?
The FIU in Costa Rica is responsible for receiving, analyzing and transmitting information on suspicious money laundering transactions. Collaborate with the police, the prosecutor's office and other entities to investigate and prevent money laundering.
Are there community programs in Paraguay that seek to provide additional support to beneficiaries of maintenance obligations?
Yes, there are community programs in Paraguay that seek to provide additional support to food obligation beneficiaries, whether through government initiatives, nonprofit organizations, or local collaborations.
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