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Can the debtor request mediation or conciliation during a seizure process in Panama?
Yes, the debtor can request mediation or conciliation during a seizure process in Panama. Mediation and conciliation are alternative dispute resolution methods in which the parties involved can reach a mutually acceptable agreement, thus avoiding protracted litigation. The debtor may ask the court to consider participating in a mediation or conciliation process to seek an amicable solution with the creditor.
What is money laundering (AML) and how does it relate to Chile?
Money laundering is the process of hiding the illicit origin of funds obtained through illegal activities, such as drug trafficking, corruption or fraud, and Chile has laws and regulations to prevent and combat this crime.
What law regulates the execution of precautionary measures in judicial processes in El Salvador?
The execution of precautionary measures is regulated by the Civil and Commercial Procedure Code, defining the procedures to apply these measures during the process.
How is the adoption of minors legally regulated in Guatemala by couples who have participated in programs to promote the inclusion of people with disabilities in society?
The adoption of minors in Guatemala by couples who have participated in programs to promote the inclusion of people with disabilities in society is legally regulated. The experience and capacity of adopters is evaluated to provide a family environment that promotes inclusion and respect for people with disabilities, guaranteeing equal opportunities.
What is the role of the Special Prosecutor's Office for Drug-Related Crimes in the fight against money laundering in Panama?
The Special Prosecutor's Office for Drug-Related Crimes in Panama plays an important role in the fight against money laundering, especially in cases linked to drug trafficking. By investigating and prosecuting cases, it contributes to dismantling criminal organizations involved in illicit activities.
What are the tax implications of investing in the stock market in Chile?
Investing in the stock market in Chile may have tax implications, such as taxation of capital gains and dividends. Investors must declare this income in their Income Tax Affidavit and pay the corresponding tax. There are also tax benefits for certain stock investments.
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