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What are the obligations of people classified as PEP in Panama?
Individuals classified as PEPs are required to comply with regulations, provide detailed information about their financial activities, and submit to additional supervision.
What are the options for Ecuadorians who want to study psychology in Spain?
Ecuadorians interested in psychology studies in Spain can search for specialized academic programs. They must obtain acceptance into a program, meet the requirements and apply for the corresponding visa at the Spanish consulate in Ecuador.
What are the options available to debtors after a seizure in Bolivia and how can they seek the release of assets?
After a seizure in Bolivia, debtors have options to seek the release of seized assets. They may negotiate payment agreements with creditors, present evidence of debt satisfaction, or request the release of specific assets. The courts will evaluate the situation and may order the release of assets if certain requirements are met. It is important that debtors seek legal advice to explore available options and take appropriate action.
What is the scope of the right to participation of people with functional diversity in Costa Rica?
The right to participation of people with functional diversity in Costa Rica implies their right to participate fully in the social, political, cultural and economic life of the country. The elimination of barriers and obstacles that prevent their active participation and the exercise of their rights under equal conditions is promoted.
What regulations govern disciplinary records in Guatemala?
Disciplinary records in Guatemala are regulated by various laws and regulations that vary depending on the profession or sector. For example, in the health field, there are laws and regulations that establish disciplinary sanctions for health professionals. In the public sector, disciplinary sanctions are governed by laws and regulations specific to government employees. Each entity or professional association may have its own regulations in this regard.
Is it possible to request the annulment of an embargo in Colombia if it is proven that the debt was previously paid?
Yes, it is possible to request the annulment of a seizure in Colombia if it can be demonstrated that the debt was previously paid. In that case, you must present evidence of payment to the court and request that the corresponding embargo be lifted, since there is no basis for its continuity if the debt has been canceled.
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