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What happens if a seized asset is damaged or devalued during the process in Costa Rica?
If a seized asset suffers damage or devaluation during the seizure process in Costa Rica, the debtor or creditor can file a claim with the judge. The judge will evaluate the situation and make a decision on whether the property should be repaired, reassessed, or compensated in some way. The goal is to protect the rights of both parties and ensure that the goods are maintained in proper condition until they are sold.
What are the specific AML requirements for non-financial institutions in Colombia?
Non-financial institutions, such as casinos, real estate agencies, and precious metals dealers, are subject to AML regulations in Colombia. They must conduct due diligence, report suspicious transactions, and comply with established regulations to prevent money laundering.
Is it possible to obtain an identity card for a foreign citizen who has married an Ecuadorian but has not yet obtained a resident visa?
Yes, it is possible to obtain an identity card for a foreign citizen who has married an Ecuadorian, even if he or she has not yet obtained a resident visa. In this case, the corresponding procedures will be followed and documentation supporting the marriage bond will be provided.
How is competition promoted between entities linked in public contracts to avoid anti-competitive practices in Paraguay?
Measures can be established to promote competition between related entities, such as the clear definition of requirements and the promotion of the participation of various suppliers in public contracts in Paraguay.
What is the relationship between Mexico and African countries?
Mexico maintains diplomatic and economic relations with African countries, based on mutual respect and collaboration in areas such as trade, technical cooperation and culture. Both parties share interests in issues such as sustainable development, peace and security, which promotes bilateral and regional cooperation.
Are there sports exchange opportunities for Bolivian athletes in Spanish clubs?
Yes, there are sports exchange opportunities for Bolivian athletes in Spanish clubs. These opportunities can arise through agreements between sports federations, clubs and sports bodies. It is essential to pay attention to calls and exchange programs, meet the specific requirements and follow the application procedures. Coordinating with the organizing entities and following the procedures established by the Spanish embassy in Bolivia will be crucial to guarantee successful participation in these sports exchange programs.
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