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How is a debtor notified about a seizure process in Peru?
Notification to a debtor about a seizure process in Peru is generally done formally through an act of communication issued by the competent authority. The notice must contain detailed information about the seizure and its consequences.
What resources and channels are available for citizens to report suspicious money laundering activities in the Dominican Republic?
Citizens can report suspicious activities through the UAF and other anonymous reporting channels.
What is the function of the Federal Economic Competition Commission in Mexico?
The Federal Economic Competition Commission (COFECE) is the authority in charge of monitoring and promoting competition in the markets in Mexico, through the investigation of anti-competitive practices, the issuance of opinions and recommendations, and the imposition of sanctions in case of violations of the competition law.
What are the requirements to request an embargo in Argentina?
To request a seizure in Argentina, a court resolution, an executive order and notification to the debtor are required.
What is the protocol for notification and handling of changes in maintenance conditions for laboratory equipment sold in Bolivia?
The protocol for the notification and handling of changes in maintenance conditions is established in clause [Clause Number], detailing how changes will be communicated and applied for laboratory equipment sold in Bolivia, ensuring its correct operation and the integrity of the results obtained.
What role do authorities play in the execution of food obligations in Bolivia?
Judicial authorities in Bolivia have the responsibility of enforcing maintenance obligations, ensuring that debtors comply with their obligations as stipulated in court rulings. This may involve the imposition of sanctions for non-compliance.
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