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What happens if the debtor declares insolvency during a seizure in Chile?
If the debtor becomes insolvent during a seizure in Chile, a liquidation or bankruptcy process can be requested. This implies that the debtor's assets will be liquidated and distributed among the creditors in accordance with the order of priority established by law.
What is Bolivia's approach to addressing money laundering in the gambling and casino sector?
Bolivia applies strict controls in the gambling sector, requiring the identification of clients and the reporting of suspicious transactions to prevent the misuse of these establishments in illicit activities.
What is Ecuador's position in relation to the right of access to public information?
Ecuador recognizes and guarantees the right to access public information as a fundamental right. Mechanisms and procedures are established so that people can access public information, promoting transparency and accountability on the part of state institutions. There are specific laws and regulations that regulate access to public information in the country.
What are the rights of children in cases of separation or divorce due to adoption problems in Chile?
In cases of separation or divorce due to adoption problems in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive adequate food and care, and to be protected from situations that may affect their well-being and development. Parents should look for
What are the options to apply for a P Visa for athletes, artists and entertainment in the United States as a Guatemalan?
Guatemalans with outstanding skills in sports, arts or entertainment can apply for a P Visa in the United States. They must demonstrate significant achievements in their field and receive an offer of employment or participation in specific events.
What is the role of financial institutions in El Salvador in the detection and prevention of entities linked to the financing of terrorism?
Financial institutions in El Salvador play a fundamental role in the detection and prevention of entities linked to the financing of terrorism. They are required to implement due diligence controls, monitor customer transactions and report any suspicious activity to the Financial Investigation Unit (FIU). The active collaboration of financial institutions is essential to identify unusual patterns of behavior and contribute to the early detection of possible illicit activities related to the financing of terrorism.
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