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Is it possible to seize property or assets of third parties in Colombia to cover a debt?
In exceptional cases, it is possible to seize goods or assets of third parties in Colombia if it can be demonstrated that these goods or assets are in the possession of the debtor or that fraudulent relations exist with the aim of avoiding compliance with the debt. However, this must be duly justified and demonstrated in court.
What regulations govern identity verification in Chile?
Identity verification in Chile is subject to various regulations. The Personal Data Protection Law establishes guidelines for the secure management of personal information. Additionally, financial and anti-money laundering regulations impose specific requirements for identity verification in the financial sector. Businesses must comply with these regulations to operate legally.
What is the risk-based approach in preventing terrorist financing in Guatemala?
The risk-based approach involves assessing and managing the risks associated with terrorist financing. Institutions implement measures proportional to the level of risk, allowing for efficient allocation of resources to prevent this threat.
What is an auction of seized assets in Chile?
A seized assets auction is a process in which seized assets are sold to the highest bidder to pay outstanding debt and other related costs.
What is the role of the Ministry of Education in relation to regulatory compliance in El Salvador?
The Ministry of Education establishes regulations and verifies compliance with laws in educational institutions to guarantee quality and equity in education.
What measures exist to expedite judicial processes in Colombia?
In Colombia, measures such as orality, online conciliation and technological modernization have been implemented to streamline judicial processes and reduce congestion in the courts.
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