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What is the difference between necessary deposit and voluntary deposit in Brazil?
The necessary deposit in Brazil is made by legal mandate or due to the impossibility of the depositor to keep the asset, while the voluntary deposit is made by voluntary decision of the depositor.
What is the role of the media in monitoring and reporting acts of corruption by politically exposed people in Ecuador?
The media plays a crucial role in monitoring and reporting acts of corruption by politically exposed persons in Ecuador. Through their investigative and disseminating work, the media helps expose corruption, raise public awareness of the importance of integrity in politics, and pressure for corrective action. Their work as watchdogs of power and as a space for debate and denunciation is essential to strengthen transparency and accountability.
What is definitive custody in Costa Rica?
Permanent custody in Costa Rica is a measure of permanent protection and care that is granted to a person or family when it is considered that the minor cannot be returned to his or her family of origin. Definitive custody grants parental rights and responsibilities to the guardian, who assumes the upbringing and care of the minor.
What is the role of the Financial Information and Analysis Unit (UIAF) in Colombia in the detection and prevention of illicit financial operations related to Politically Exposed Persons (PEP)?
The Financial Information and Analysis Unit (UIAF) in Colombia plays a crucial role in the detection and prevention of illicit financial operations related to Politically Exposed Persons (PEP). The UIAF collects, analyzes and shares financial information to prevent money laundering and other illicit practices. In the context of PEP, the UIAF carries out specific analyzes to identify patterns of suspicious transactions that may be linked to persons with political responsibilities. It collaborates closely with regulatory and control entities to strengthen the supervision of the financial system and guarantee transparency in financial operations. The UIAF plays a fundamental role in protecting the Colombian financial system against possible risks associated with PEP and in preventing criminal activities.
What happens if the debtor does not have assets that can be seized in Chile?
If the debtor does not have seizable assets in Chile, he or she may be considered insolvent. In such a case, the creditor may evaluate other options for debt collection or seek an alternative payment arrangement that fits the debtor's financial situation.
Can an individual request the expungement of certain criminal records in Ecuador?
In Ecuador, individuals can request the expungement of certain criminal records once a specific period has passed and they have demonstrated good behavior since then. This is usually done through a legal process.
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