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What happens to debts after a garnishment is completed in Mexico?
After a Mexican garnishment is completed and the outstanding debt is paid, the debt is considered settled and the debtor is released from any further obligations. However, the legal and financial consequences of a garnishment can affect a debtor's credit history, so it is important to restore your financial reputation.
What measures have been implemented in Argentina to control money laundering in the stock market?
In the Argentine stock market, regulations and control mechanisms have been established to prevent money laundering. These measures include identifying and verifying investors, monitoring suspicious transactions, implementing unusual transaction detection systems, and collaborating with the FIU in reporting suspicious transactions.
Can I apply for temporary residence in Spain as a professional in the information technology (IT) sector as an Ecuadorian?
Yes, IT professionals can apply for temporary residence in Spain by submitting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.
What is the procedure to request a protection order in cases of family violence in the Dominican Republic?
The procedure to request a protection order in cases of family violence in the Dominican Republic involves filing a complaint with the Public Ministry or directly before the competent court. The victim or a legal representative must expose the acts of violence and provide evidence to support the request. The judge will evaluate the situation and, if he considers that there is an imminent danger, he will issue the protection order.
What steps can a taxpayer take to maintain a clean tax record?
A taxpayer must ensure that he or she meets his or her tax obligations, files returns on time, and maintains accurate records.
What are the financing options available for wave energy project development projects in Mexico?
Mexico In Mexico, financing options for development projects of wave energy projects include support programs through institutions such as the Federal Electricity Commission (CFE), the Fund for the Energy Transition and the Sustainable Use of Energy ( FOTEASE), as well as private investment and specific financing schemes for renewable and wave energy projects.
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