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What happens if an asset seized in Peru is acquired with an outstanding loan?
If an asset seized in Peru is acquired with an outstanding loan, the debtor remains responsible for the debt. The debt is generally not extinguished by the sale of the seized property, and the debtor must continue to pay the loan according to the agreed terms.
What is the role of the Financial Intelligence Unit (UIF) in the fight against money laundering in Peru?
The FIU in Peru is the entity in charge of receiving, analyzing and sharing information on suspicious money laundering activities. Its main function is to coordinate with financial entities and other institutions to detect unusual patterns and behaviors in financial transactions, which contributes to the prevention and prosecution of crime.
What measures can be taken if the debtor refuses to comply with the wage withholding order in Ecuador?
If the debtor refuses to comply with the wage withholding order, the court may impose additional sanctions, such as fines or more severe coercive measures. Additionally, the debtor's employer may face legal consequences if it fails to comply with court-ordered wage withholding.
What are the requirements to apply for Ecuadorian nationality by marriage?
To apply for Ecuadorian nationality by marriage, you must have been married to an Ecuadorian citizen for at least three years. You must present documents that demonstrate the validity and duration of the marriage, such as marriage certificates, and meet the requirements established by the Ministry of Foreign Affairs and Human Mobility. In addition, you must take a knowledge test about the culture and history of Ecuador and pay the corresponding fees.
What is the scope of the right to participation of people in situations of labor mobility in the agriculture sector in Costa Rica?
The right to participation of people in labor mobility situations in the agriculture sector in Costa Rica implies their right to access decent jobs in the agricultural field, to fair and safe working conditions, and to participate in the defense of their rights. labor. It seeks to guarantee their protection and labor well-being in the agricultural sector, promoting the active participation of workers in making decisions that affect their working conditions, as well as the promotion of sustainable and environmentally friendly agricultural practices.
What due diligence requirements must financial institutions meet when verifying risk lists in Mexico?
Financial institutions in Mexico must carry out a due diligence process that includes identifying customers, obtaining information about the purpose of transactions, and continuously evaluating the business relationship. They must also check risk lists and report suspicious transactions to the FIU.
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