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How are situations addressed in which the food debtor moves frequently, making it difficult to execute coercive measures in Ecuador?
In situations where the support debtor moves frequently, the court may implement additional measures to track and enforce enforcement measures. This may include working with local authorities and using technology to ensure the debtor is tracked, even if they change location regularly.
How is the prevention of money laundering addressed in non-financial institutions in Chile?
In Chile, non-financial institutions, such as casinos and notaries, are subject to AML regulations and obligations. They must conduct customer due diligence, report suspicious activity, and comply with relevant laws.
How does tax debt affect small business owners in Colombia?
Small business owners in Colombia can face significant challenges if they incur tax debts. The lack of financial resources can directly impact the operation of the business and its ability to meet other obligations. It is crucial for small business owners to maintain careful tax management, take advantage of available tax benefits and seek professional advice to avoid tax debts that could threaten the long-term viability of their businesses.
What is the procedure to request judicial authorization for the adoption of a child born out of wedlock in Panama?
The procedure to request judicial authorization for the adoption of a child born out of wedlock in Panama involves filing a lawsuit before the family judge. Proof of the biological or emotional relationship with the child must be provided and it must be demonstrated that the adoption is in the child's best interest. Evaluations and suitability studies will be carried out, and a legally established adoption process will be followed.
What is the process to seize assets that are under a current account contract in Argentina?
Seizing assets under a checking account agreement involves notifying the parties involved and considering the rights and obligations established in the checking account agreement.
What are the requirements to request an import license for agrochemical products in Costa Rica?
The requirements to request an import license for agrochemical products in Costa Rica include submitting an application to the Ministry of Agriculture and Livestock, accompanied by documents such as the health registration of the product, quality certificates, technical sheets, among other requirements established by the Ministry. .
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