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How are judicial records archived and preserved in Panama?
Judicial records in Panama are usually archived and preserved according to specific procedures and deadlines, both in physical and digital formats.
Can a debtor request a temporary suspension of the auction of seized assets in Chile?
Yes, a debtor can request a temporary suspension of the auction of seized assets if there are special circumstances that justify it.
What is the process for electing members of the National Council for Disability Equality in Ecuador?
Members of the National Council for Disability Equality are chosen through a selection and appointment process. The Organic Law on Disabilities establishes that members must be selected through a public competition of merit and opposition. This process includes stages of curricular evaluation, knowledge tests, interviews and background evaluation. Once selected, members of the National Council for Disability Equality are appointed for a specific period and have the responsibility of promoting inclusion and guaranteeing the rights of people with disabilities in Ecuador.
How is the activity of real estate intermediaries regulated in Mexico to prevent money laundering?
The activity of real estate intermediaries in Mexico is regulated to prevent money laundering. These professionals must comply with specific regulations, including the identification of buyers and sellers, due diligence in identifying parties involved, and reporting suspicious transactions. This prevents them from being used in money laundering through real estate transactions.
What legal recourse does the beneficiary have if the debtor moves abroad to avoid paying alimony in Ecuador?
If the debtor moves abroad to evade payment, the beneficiary can seek the collaboration of international authorities to enforce the judgment in Ecuador. The existence of bilateral treaties or international agreements can facilitate this process.
What are the penalties for the crime of identity theft on electronic commerce platforms in Ecuador?
Identity theft on e-commerce platforms can lead to legal sanctions, seeking to protect users and ensure safe transactions.
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