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What happens if a debtor moves abroad and has a garnishment in El Salvador?
If a debtor moves abroad and has a lien in El Salvador, the legal process to satisfy the debt usually continues. Liens do not usually automatically terminate due to a change of residence. The creditor or claimant may seek ways to enforce the injunction internationally, as long as the applicable legal requirements are met. International treaties and conventions can facilitate the enforcement of embargoes abroad.
What is the impact of due diligence on mergers and acquisitions in the renewable energy sector in Chile?
Due diligence on mergers and acquisitions in the renewable energy sector in Chile is essential to evaluate the renewable energy generation infrastructure, compliance with energy regulations, the efficiency of renewable energy sources and how the transaction will drive expansion and sustainability of clean energy in the country.
What is the Financial Information Unit (UIF) in Argentina and what is its relationship with politically exposed persons?
The Financial Information Unit (UIF) is the body in charge of preventing and combating money laundering and the financing of terrorism in Argentina. It is responsible for receiving, analyzing and transmitting information about suspicious operations. Politically exposed persons are subject to special monitoring by the FIU due to the risks associated with their functions.
How is the protection of personal data addressed in compliance programs in Argentina?
The protection of personal data in Argentina is addressed through compliance with the Personal Data Protection Law. Compliance programs must include policies and controls to ensure the secure and legal handling of personal information, protecting the privacy of individuals.
What is the application process for a Green Card through the Diversity Visa Lottery (DV Lottery) program for Dominicans?
Answer 99: Dominicans can participate in the DV Lottery program annually if they are eligible. They must complete an online application during the registration period and, if selected, follow the diversity visa application process.
Can a person's judicial record be obtained if they have been the victim of a crime of threats in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a crime of threats in Ecuador. In cases of threats, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting those responsible for this crime. Victims may file complaints and provide testimony to support the judicial process, but are not issued a criminal record as a result of their status as victims.
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