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What happens if the food debtor moves to another province or country in Ecuador?
If the food debtor moves to another province or country in Ecuador, the jurisdiction for the case may change. The beneficiary may request the transfer of the case to the competent court in the debtor's new location to ensure the continuity of the legal process.
What are the circumstances in which a maintenance debtor can be exempt from the obligation to pay maintenance in Chile?
A maintenance debtor in Chile can be exempt from the obligation to pay maintenance in exceptional circumstances, such as total insolvency, serious illness or disability that prevents work. The court will evaluate each case individually before making a decision.
Can a seizure in Peru affect the debtor's ability to obtain a contract for sanitation services, such as water supply and sewer?
In general, a seizure in Peru should not affect the debtor's ability to obtain a contract for sanitation services, such as water supply and sewage. These services are considered essential and are regulated by specific entities. However, in some exceptional cases, if there is an outstanding debt related to sanitation services, there may be situations where steps are taken to ensure payment of the debt before entering into a new contract.
How can internet fraud impact the adoption of emerging technologies, such as the Internet of Things (IoT), in Mexico?
Internet fraud can impact the adoption of emerging technologies such as the Internet of Things in Mexico by raising concerns about the security and privacy of connected devices, which may deter people and companies from investing in these technologies.
What is the role of international institutions in supporting Venezuela in the fight against money laundering?
International institutions play an important role in supporting Venezuela in the fight against money laundering. Organizations such as the World Bank, the International Monetary Fund, and the United States Department of the Treasury provide technical assistance, training, and guidance in the design and implementation of policies and measures to prevent and combat money laundering. Additionally, these institutions can provide financing to strengthen anti-money laundering systems and capabilities in the country.
What measures have been taken to prevent money laundering in the real estate sector in Guatemala?
In Guatemala, measures have been implemented to prevent money laundering in the real estate sector. These measures include the implementation of due diligence controls in property purchase and sale transactions, verification of the origin of the funds used in these transactions, and collaboration with the authorities to report suspicious transactions. Likewise, transparency is promoted in property registration processes and cooperation with the financial sector to identify possible money laundering operations.
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