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Can the debtor present a payment plan during the garnishment process in Chile?
Yes, the debtor can propose a payment plan to the creditor or the court to avoid complete garnishment, as long as the creditor agrees.
What is the role of artificial intelligence technology in people verification processes in Paraguay?
Artificial intelligence technology can streamline and improve verification, but companies must use it in an ethical, transparent manner and ensuring accuracy in people verification processes in Paraguay.
What measures are being taken to prevent money laundering in specific economic sectors in Mexico, such as the real estate sector?
Specific regulations have been implemented for vulnerable sectors, such as real estate, requiring greater scrutiny in transactions and due diligence in customer identification. Transactions with high-value assets are also monitored.
What measures have been implemented to prevent money laundering in the construction sector in Panama?
In the construction sector, due diligence practices, suspicious activity reporting and regulation are required to prevent money laundering.
What is the situation of justice for people with HIV/AIDS in Mexico and what measures are being taken to guarantee their access to justice and comprehensive care?
The justice situation for people with HIV/AIDS in Mexico faces challenges related to discrimination, stigma, and lack of access to adequate legal and health services. Measures are being implemented to guarantee their access to justice and comprehensive care, such as the promotion of anti-discrimination laws and policies, the training of judicial operators in human rights and a gender perspective, and the guarantee of medical care and psychosocial support services.
What is the penalty for the crime of smuggling in Peru?
Smuggling in Peru is punishable by prison sentences and financial sanctions. Penalties vary depending on the severity of the crime and whether it involves the illegal import or export of goods.
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