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Can a debtor request a conciliation hearing before facing a seizure in Chile?
Yes, a debtor can request a conciliation hearing with the creditor before a garnishment process is initiated, with the intention of resolving the debt amicably.
Can a person's judicial record be obtained if they have been a victim of a crime of sexual assault in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a crime of sexual assault in Ecuador. However, in cases of sexual assault, victims can file complaints with competent authorities, such as the State Attorney General's Office, to seek justice and protection.
What is the system for protecting the rights of people with functional diversity in Mexico?
Mexico has a system to protect the rights of people with functional diversity that seeks to guarantee their full inclusion and participation in society. Policies and programs have been implemented to eliminate physical and social barriers, promote accessibility, provide support and ensure equal opportunities.
Can I obtain an identity and electoral card if I am Dominican and live abroad, but I want to obtain a marriage certificate in the Dominican Republic?
If you want to obtain a marriage certificate in the Dominican Republic, you must follow the procedures established by the corresponding authorities and meet the required requirements. The identity and electoral card can be requested as part of the documentation necessary to obtain the certificate.
What are the main sources of illicit money in Honduras?
In Honduras, the main sources of illicit money include drug trafficking, corruption, smuggling, tax evasion, financial fraud and organized crime. These activities generate large sums of money that must then be hidden through money laundering.
How are high value real estate transactions in Paraguay addressed under Due Diligence?
High value real estate transactions in Paraguay are subject to additional scrutiny under Due Diligence. Clients must be more rigorously identified and verified, and specific reporting is required to prevent the investment of illicit funds in high-value properties.
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