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What happens if the debtor does not comply with the agreed obligations during the seizure process in Panama?
If the debtor does not comply with the agreed obligations during the seizure process in Panama, the creditor can take additional legal measures to enforce the agreement. This may include seeking enforcement of the debt through the sale of the seized property or pursuing other legal actions to secure payment of the debt.
What is the process of prevention and control of violence in prisons in the Dominican Republic?
The Dominican Republic promotes the prevention and control of violence in prisons through security measures, rehabilitation and reintegration programs, and the training of prison staff in conflict management and the prevention of violence between inmates.
What are the options for Ecuadorian citizens who wish to work in the United States as researchers or academics through the J-1 exchange visa for teachers and academics?
Ecuadorian citizens who are researchers or academics can work in the United States through the J-1 exchange visa for teachers and academics. This program allows them to participate in educational and research activities at American academic institutions for a specified period.
What are the necessary procedures to obtain a pension in Mexico?
To obtain a pension in Mexico, you must meet the requirements established by the Mexican Social Security Institute (IMSS) or the Institute of Security and Social Services for State Workers (ISSSTE). This includes having quoted the required time, presenting a series of documents such as your identification, proof of work and making the corresponding request.
What are assets from illicit activities and how are they confiscated in El Salvador?
Assets from illicit activities are those assets, funds or property obtained through criminal activities. In El Salvador, there is the figure of asset confiscation, which allows authorities to confiscate and liquidate these assets to deprive criminals of the economic benefits of their criminal activities.
Are awareness campaigns carried out by the State to inform the population about the importance of KYC in Paraguay?
Yes, the State in Paraguay can carry out awareness campaigns to inform the population about the importance of KYC in the financial sector.
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