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What is the process of notifying the debtor of the seizure in Argentina?
The process of notifying the debtor of the seizure in Argentina generally involves the delivery of a judicial document or an official communication from the court. The debtor must be duly notified of the precautionary measure, including the seized assets and the deadlines to present defenses or challenges.
What are the fundamental rights recognized in Colombia?
In Colombia, the recognized fundamental rights are enshrined in the 1991 Constitution. Some of the most notable rights are the right to life, equality, personal freedom, privacy, freedom of expression, education , health and due process.
What is the most used transportation system in Guatemala?
The most used transportation system in Guatemala is the bus.
What is the impact of KYC on the investment market and asset management in Mexico?
In the investment market and asset management in Mexico, KYC is essential to guarantee the transparency and legality of transactions. Investors must be duly verified and their economic activity must comply with applicable regulations.
What is the process for obtaining a custody order in cases of street minors in the Dominican Republic?
In cases of street minors in the Dominican Republic, the process to obtain a custody order generally involves the intervention of government institutions and organizations for the protection of children and adolescents. These institutions work to identify street minors, evaluate their situation and provide them with care and support. If it is determined necessary, they may take legal steps to obtain temporary or permanent custody of the minors with the goal of providing them with a safe and appropriate environment.
What is the role of regulatory entities in the supervision and prevention of money laundering in the Dominican Republic?
Regulatory entities play a fundamental role in the supervision and prevention of money laundering in the Dominican Republic. These entities, such as the Superintendency of Banks and the General Directorate of Internal Revenue, are responsible for supervising and regulating financial and commercial activities to ensure compliance with anti-money laundering regulations. In addition, they promote the implementation of appropriate policies and controls in the supervised institutions.
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