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Can a debtor request a payment agreement in the context of a seizure to avoid the auction of assets in the Dominican Republic?
Yes, a debtor can request a payment agreement in the context of a seizure in the Dominican Republic as an alternative to the auction of assets, allowing for gradual payment of the debt.
What are the legal steps to seize assets in Guatemala in cases of debts derived from installment purchase contracts?
The legal steps to seize assets in Guatemala for debts derived from installment purchase contracts are found in the Civil and Commercial Procedure Code and the sales and contract laws. The seller may request seizure of the buyer's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.
What is the role of the Ministry of the National Authority for Planning and Economic Policy in Panama?
The Ministry of the National Authority for Planning and Economic Policy of Panama has the responsibility of formulating and coordinating economic and social development policies in the country. Its function is to promote sustainable economic growth, strengthen competitiveness, and improve the quality of life of the population through the implementation of strategic plans and projects.
What is the role of unions in Argentina in defending the labor rights of workers with disciplinary records?
Unions in Argentina play an important role in defending the labor rights of workers with disciplinary records. They can advocate for fair employment policies, fight discrimination, and work to ensure that the employment reintegration of individuals with records is equitable and respectful of their rights.
What is the role of the Financial Intelligence Unit (UIF) in preventing money laundering in Mexico?
Mexico The Financial Intelligence Unit (UIF) plays a fundamental role in preventing money laundering in Mexico. As a specialized body, the FIU is responsible for receiving, analyzing and processing information related to financial operations suspected of money laundering. The FIU works closely with financial institutions, government authorities and other obligated entities to detect and prevent money laundering. In addition, the FIU has the power to request additional information, investigate cases of money laundering and, where appropriate, file criminal complaints with the competent authority. Their work contributes to strengthening the system to prevent and combat money laundering in Mexico.
What are the obligations of financial institutions in relation to verification of risk lists in Guatemala?
Financial institutions in Guatemala have the obligation to verify whether clients and transactions are related to people or entities included on the risk lists. This involves performing customer due diligence and comparing data to relevant lists. Additionally, they must notify the UAF of any matches.
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