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What happens if a debtor is not in Panama during a seizure process?
If a debtor is not in Panama during a garnishment process, the court may continue the process in his or her absence. Notification and communication can be done through legal means, and the seizure process will continue in accordance with local laws and regulations.
What are the financing options for road infrastructure development projects in Chile?
Road infrastructure development projects in Chile can access various financing options. You can search for specific credits and financing lines for road infrastructure projects, participate in state support and financing programs, or look for investors interested in infrastructure projects through investment funds or public-private partnerships. In addition, there are international financing opportunities and alliances with companies specialized in road infrastructure. It is advisable to evaluate the available options and have a solid business plan to obtain the necessary financing for road infrastructure development projects.
What is retroactive alimony and how is it determined in Guatemala?
Retroactive alimony in Guatemala refers to the obligation to pay an amount of money for the period prior to the date on which the alimony obligation is established. The determination of retroactive child support is based on the parents' income and expenses, the needs of the child, and other relevant factors.
What is the role of international organizations in the fight against corruption and money laundering in Honduras?
International organizations play an important role in the fight against corruption and money laundering in Honduras. Through technical assistance, the exchange of good practices and the promotion of international standards, these organizations support the country's efforts to strengthen its legal framework and anti-corruption institutions. In addition, they collaborate in the training and strengthening of the capacities of officials in charge of investigating and punishing corruption and money laundering crimes. Cooperation with international organizations can also help ensure the recovery of stolen assets and promote regional cooperation in the fight against transnational corruption and money laundering.
Are there non-governmental organizations in Paraguay that focus on providing support to beneficiaries of maintenance obligations?
Yes, there are non-governmental organizations in Paraguay that focus on providing support to beneficiaries of maintenance obligations, providing assistance in various forms, such as legal guidance, emotional counseling and financial help in specific cases.
What measures are being taken in Chile to prevent and punish money laundering related to PEPs?
In Chile, measures are being taken to prevent and punish money laundering related to Politically Exposed Persons. Legislation on the prevention and combating of money laundering has been strengthened through Law No. 19,913, which establishes standards to prevent and impede money laundering and the financing of terrorism.
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