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Can a debtor request the release of seized assets before paying the debt in full in Chile?
Yes, the debtor can request the release of seized assets before paying the debt in full, as long as an agreement is reached with the creditor or the court.
What are the criteria used to define a person as politically exposed in Guatemala?
The criteria used to define a person as politically exposed in Guatemala include their position in the government, official positions, and prominent roles in international organizations. Close family ties with people who hold such positions are also considered. These criteria help identify individuals who may be at higher risk of engaging in illicit financial activities.
What are the necessary procedures to request an operating license for a professional training center in the Dominican Republic?
To request the operating license of a vocational training center in the Dominican Republic, you must go to the Ministry of Education. You must complete an application and provide detailed information about the training programs you will offer, infrastructure, staff qualifications, among others. In addition, an evaluation will be carried out to verify compliance with the established requirements and regulations before granting the operating license.
How is the seizure of assets regulated in Guatemala in cases of debts derived from contracts for consulting services in natural resources?
The seizure of assets in Guatemala for debts derived from contracts for consulting services in natural resources is governed by the Civil and Commercial Procedure Code and the laws on contracts and environmental services. Natural resources consulting companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.
How is the use of complex financial instruments prevented in money laundering operations in El Salvador?
Rigorous controls and monitoring are applied to complex financial instruments to identify irregular patterns or manipulation of these.
How is custody addressed in cases of children with different abilities in Argentina?
Custody in cases of children with different abilities in Argentina is addressed considering the specific needs of the minor. The court can make decisions adapted to the circumstances, ensuring that the care environment is appropriate to address the particularities of the child with different abilities.
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