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What is the notification process in a wage garnishment in Peru?
In a salary garnishment in Peru, the debtor's employer receives notice from the court to withhold a percentage of the debtor's salary and transfer it to the court or creditor. The debtor also receives notification of the process, and has the opportunity to challenge it if they consider it necessary.
How do you request an identity card for a person with a disability in Ecuador?
The request for an identity card for a person with a disability is made at the Civil Registry. Special services and accommodations may be offered to facilitate the process, and additional documents may be required based on specific needs.
How is education and awareness about money laundering promoted in educational institutions in the Dominican Republic?
The inclusion of content related to money laundering in the school curriculum is promoted and training programs are offered to students and teachers.
What measures are being taken to guarantee attention to victims of forced internal displacement in the Mexican justice system?
Measures are being implemented to guarantee attention to victims of internal forced displacement in the Mexican justice system, such as the creation of action protocols, the identification and registration of displaced people, and the coordination between authorities to provide assistance and protection to those affected. .
How can I apply for a public transportation permit in Guatemala?
To apply for a public transportation permit in Guatemala, you must go to the General Directorate of Transportation (DGT) of the Ministry of Communications, Infrastructure and Housing and submit an application. You must provide information about the type of transportation, the vehicles involved, comply with the requirements established by the transportation law, pay the corresponding fees and obtain approval from the DGT.
How is the risk of money laundering evaluated and managed in the mining and natural resources sector in Argentina?
In the mining and natural resources sector, the risk of money laundering in Argentina is evaluated and managed through the implementation of specific measures. Controls over financial transactions in this sector are strengthened, with a focus on the identification of suspicious operations. Active supervision of mining activities and collaboration with specialized organizations contribute to preventing the misuse of this sector for money laundering purposes.
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