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What is the paternity recognition process in Chile?
The paternity recognition process in Chile allows establishing filiation between a father and a child through a judicial process that can be mutual agreement or contentious.
What are the restrictions for the seizure of assets of minors in Chile?
The assets of minors are protected and generally cannot be seized without court authorization or a valid legal cause.
What opportunities exist for community tourism in El Salvador?
Opportunities exist for community tourism in El Salvador, with communities offering authentic and sustainable experiences for visitors, promoting local development.
How is the market value of seized assets established in the Dominican Republic?
The market value of assets seized in the Dominican Republic is determined through appraisal carried out by experts or appraisers appointed by the court, who evaluate the assets according to their current market value.
How is an embargo on personal property carried out in Peru?
seizure of personal property in Peru begins with a court order that specifies the assets to be seized. A judicial officer is responsible for notifying the debtor and proceeding to freeze the designated assets, which may include furniture, vehicles, bank accounts, among others. These assets are kept in custody until their subsequent auction or release, as the case may be.
What is the role of cooperation between sectors in the prevention of money laundering in Venezuela?
Cooperation between sectors plays a fundamental role in preventing money laundering in Venezuela. Collaboration and information sharing between the public sector, the private sector and civil society are key to identifying and addressing money laundering threats comprehensively. Cooperation between sectors allows the design and implementation of more effective strategies and policies, the strengthening of supervision and control mechanisms, and the promotion of a culture of transparency and compliance in all areas of society.
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