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What happens if a debtor cannot be located during a seizure process in Colombia?
If a debtor cannot be located during a seizure process in Colombia, the legal process can continue in their absence. Courts may take steps to notify the debtor, including through edicts and publications. However, it is essential to seek legal advice to ensure that the debtor's rights are respected.
To what extent do court records reflect and address the legal challenges associated with unconventional family relationships in Costa Rica?
The court records reflect and, in some cases, address the legal challenges associated with unconventional family relationships in Costa Rica. By documenting cases related to this topic, the files can be an indicator of legal and social evolution in the understanding and recognition of various forms of family structures in the country.
How can Paraguayans obtain certification of their degrees and studies for the immigration process?
Paraguayans who wish to certify their degrees and studies for the immigration process in Spain must apostille their academic documents in Paraguay. They must then be translated into Spanish by a jury of translators in Paraguay or Spain and presented to the relevant authorities in Spain.
What are the main delays that citizens face when carrying out procedures in Costa Rica?
Delays in procedures in Costa Rica can be due to various factors, such as the lack of personnel in government institutions, the complexity of some procedures, and sometimes, the absence of efficient digital mechanisms. Improved staff training, process optimization and continuous digitalization are strategies implemented to address these delays and make procedures more agile.
How is the activity of non-bank financial intermediaries in Bolivia monitored in relation to money laundering?
Bolivia has intensified supervision of non-bank financial intermediaries, such as exchange houses and savings and credit cooperatives. These entities are subject to specific regulations that require appropriate due diligence in financial transactions. The FIU carries out constant monitoring to detect possible illicit activities and ensure compliance with established regulations.
What are the regulations that govern the identity verification process in the Dominican Republic?
The identity verification process in the Dominican Republic is governed by several laws and regulations, including the Migration Law, the Identity and Electoral Card Law, and banking regulations related to customer identification. In addition, international data protection and anti-money laundering standards must be followed, such as those established by the FATF.
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