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Can I request the return of seized assets if it is proven that they are not related to the debt in Colombia?
Yes, you can request the return of seized assets if you can reliably demonstrate that they are not related to the debt in Colombia. You must present documentary evidence and solid arguments to support your claim that the seized assets are not part of the debt in question. The court will evaluate the request and, if it finds valid grounds, may order the return of the property.
What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to health services for seniors?
The government of El Salvador has established policies to promote equal opportunities in access to health services for seniors. Comprehensive health care programs for older people are implemented, guaranteeing access to quality services, specialized medical care and medications. Disease prevention and the promotion of healthy lifestyles are promoted, and primary health care is strengthened to provide comprehensive and personalized care to older people.
What are the possible sanctions that the Technical Board of Engineering and Architecture in Panama can impose in cases of non-compliance with ethical and technical standards in architecture and civil engineering?
The Technical Board of Engineering and Architecture in Panama can impose various sanctions in cases of non-compliance with ethical and technical standards in architecture and civil engineering. These sanctions may include fines, temporary or permanent professional license suspensions, and other corrective measures. The purpose of these sanctions is to guarantee quality and safety in the construction of buildings, preserve the integrity of these professions and protect the interests of society.
What is the impact of the Paris Agreement and the greenhouse gas emissions reduction objectives on the regulatory compliance of companies in Mexico?
The Paris Agreement and greenhouse gas emissions reduction targets have a significant impact on regulatory compliance in Mexico, as companies must comply with stricter environmental regulations, report their emissions, and take steps to reduce them.
What is the role of money transfer services in preventing money laundering in Brazil?
Brazil Money transfer services play an important role in preventing money laundering in Brazil. These services must implement controls and due diligence procedures to identify and verify senders and beneficiaries of transfers, as well as monitor transactions for suspicious activity. In addition, collaboration with authorities and adherence to regulations is promoted to prevent the misuse of these services in money laundering activities.
What is the Cadastral Search Certificate in Peru?
The Cadastral Search Certificate in Peru is a document issued by the National Cadastre Authority (ANC) that provides information about the location and characteristics of a property or land, including its area, boundaries, boundaries and other relevant details.
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