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What happens if a debtor does not have assets to be seized in Costa Rica?
If a debtor does not have assets that can be seized in Costa Rica, the seizure process can result in a complex situation. In these cases, the creditor may face difficulties in recovering the debt. It is important for the creditor and debtor to seek legal advice to determine the best options available, such as establishing a payment plan or seeking a debt resolution agreement.
What is the role of illegal financial intermediation in money laundering in Brazil?
Illegal financial intermediation can facilitate money laundering by providing unregulated services to hide and move illicit funds through unsupervised channels, making it difficult to detect and track by financial authorities.
Is there specific legislation that regulates the custody and management of judicial files in corruption cases in Paraguay?
Yes, in Paraguay, there may be specific legislation that regulates the custody and management of judicial files in cases of corruption, establishing rigorous procedures and safeguards to guarantee the integrity of the information.
What is the validity of the Entry and Permanence Permit (PIP) in Colombia?
The validity of the Entry and Permanence Permit (PIP) in Colombia may vary depending on the circumstances and current immigration policies, being determined by the immigration authority. It generally has a fixed duration and can be renewed if the corresponding requirements are met.
Is it mandatory to carry my personal identification card at all times in Panama?
It is not mandatory to carry your personal identification card at all times in Panama, but it is recommended to have it with you, as it may be requested as proof of identification in various situations.
Can I request the sale of seized assets through an installment agreement in Colombia?
Yes, it is possible to request the sale of seized assets through an installment agreement in Colombia. If you can reach an agreement with the creditor to pay the debt in installments, you can present the settlement proposal to the court. If the court approves the agreement, the conditions and deadlines for payment in installments will be established, and the sale of the seized assets will be carried out in accordance with those terms.
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