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What is the role of the National Commission for the Development of Indigenous Peoples in Mexico?
The National Commission for the Development of Indigenous Peoples is the body in charge of promoting and guaranteeing the comprehensive development of indigenous peoples in Mexico. Its main function is to promote policies and programs that respect and strengthen the cultural identity, territorial rights, political participation and improvement of the living conditions of indigenous peoples.
Can personal property be seized in Chile?
Yes, personal property, such as vehicles, machinery, furniture or other tangible assets, can be seized in Chile if they are considered seizable and are the property of the debtor. The procedures established by law will be followed for the appraisal and eventual sale of these assets.
What is the relationship between PEP regulations and the protection of personal data in El Salvador?
The regulations seek to balance financial transparency with the protection of personal data, ensuring the appropriate and confidential use of PEP client information.
How is the confidentiality of information ensured in money laundering prevention processes in Guatemala?
The confidentiality of information in money laundering prevention processes in Guatemala is ensured through the implementation of security protocols. Access controls are established for sensitive information, data encryption, and measures to prevent information leaks. This guarantees the protection of data related to financial operations and collaboration with authorities.
What happens if the debtor declares bankruptcy during a seizure process in Chile?
If the debtor declares bankruptcy during a seizure process in Chile, individual seizure actions are temporarily suspended and a liquidation process of the debtor's assets begins. Assets are distributed equally among creditors to satisfy the debt to the extent possible.
What is a food debtor in Chile?
A food debtor in Chile is a person who has a legal obligation to provide food to a beneficiary, usually a child or spouse, and does not comply with this obligation. Food includes basic needs such as food, shelter, education and healthcare.
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