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Can a debtor request an extension of time to comply with an embargo in Chile?
Yes, in some cases, a debtor can request an extension of time to comply with the garnishment, which could give them more time to do so.
How can internet fraud affect public confidence in electronic voting systems in Mexico?
Internet fraud can affect public confidence in electronic voting systems in Mexico by raising concerns about the security and integrity of election results, which can decrease public confidence in the legitimacy and reliability of these systems.
What is the deadline to carry out verification on risk lists in Costa Rica?
The period to carry out verification on risk lists in Costa Rica varies depending on the type of transaction and the entity involved. Generally, it should be done before completing a transaction or establishing a business relationship with a customer.
What is the impact of money laundering on the tourism sector in the Dominican Republic?
Money laundering can have a negative impact on the tourism sector in the Dominican Republic. By allowing illicit funds to infiltrate the sector, it can distort investments, create unfair competition and affect the country's reputation as a tourist destination. In addition, money laundering can create security risks and affect tourist confidence. Therefore, it is essential to implement effective prevention and control measures to preserve the integrity and sustainability of the tourism sector.
What measures are taken to guarantee gender equality in the political participation of Politically Exposed Persons in Brazil?
In Brazil, measures are implemented to guarantee gender equality in the political participation of Politically Exposed Persons. This includes the adoption of gender quotas on electoral lists and the implementation of policies that encourage women's participation and leadership in the political sphere. These measures seek to promote gender equality and ensure representativeness in political decision-making.
What is the role of the Superintendence of Companies in an embargo process in Colombia?
The Superintendency of Companies in Colombia has a supervisory and control role in business liquidation, reorganization and bankruptcy processes. If a company is in the process of seizure, the Superintendency can intervene to ensure that the process is carried out in accordance with legal regulations and protect the rights of the creditors and debtors involved.
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