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What are the implications for the debtor after an auction of seized assets in Chile?
After the auction, the debtor must deal with possible differences between the original debt and the auction proceeds, which may require additional payments.
What are the requirements to request an import permit for food products in Honduras?
The requirements to apply for a permit to import food products in Honduras include submitting an application to the Health Regulation Agency (ARSA). You must provide required documentation, such as product health records, quality and safety certificates, comply with labeling requirements, and pay applicable fees.
How can civil society in El Salvador promote accountability for sanctioned contractors?
Civil society in El Salvador can pressure authorities to impose effective sanctions and publicize cases of non-compliance, creating a culture of responsibility for contractors.
What to do if an Argentine citizen residing abroad loses his DNI?
If an Argentine citizen residing abroad loses his DNI, he must report the loss to the corresponding Argentine consulate. Then, you will follow the procedures established by the consulate to obtain a new DNI, including filing the complaint, additional identification documents, and paying the corresponding fees.
What prevention and training measures have been implemented in Mexico to prevent money laundering?
Training and awareness programs have been established for financial professionals and businesses to be alert to suspicious activity and comply with regulations.
How are the rights of people with disciplinary records protected in the verification process in Mexico?
The rights of people with disciplinary records are protected in the verification process in Mexico through legal guarantees and fair procedures. This includes the right to privacy of background information, the right to be notified of verification results, the right to correct incorrect information, and the right to appeal adverse decisions. Individuals also have the right to seek legal advice and make complaints if they believe that their rights have been violated or that they have suffered unfair discrimination.
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