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What happens if a debtor does not comply with the seizure order in Peru?
If a debtor fails to comply with a garnishment order in Peru, additional steps may be taken to ensure compliance with the debt. This may include the forced sale of seized assets, the imposition of fines, and even legal action to recover the debt.
Can I obtain an official identification in Mexico if I am a foreigner with an irregular immigration status?
No, generally foreigners with an irregular immigration status cannot obtain an official identification in Mexico. However, it is advisable to verify the updated immigration policies and requirements.
How are issues of access to financial services for PEPs addressed in Mexico?
The regulations do not prevent PEPs from accessing financial services, but do establish additional controls and requirements to ensure transparency and legality in their financial activities.
How does inclusion in risk lists affect non-governmental organizations (NGOs) in Ecuador?
Including an NGO on risk lists can have serious repercussions. It can result in loss of funds and financial support, as well as distrust from donors and society. NGOs must implement rigorous internal controls to avoid activities that place them on these lists and ensure transparency in their operations...
What is your strategy to evaluate the candidate's ability to manage young talent, considering the presence of an active and dynamic population in the Argentine labor market?
The management of young talent is relevant. It seeks to understand how the candidate attracts, retains and develops young professionals, their understanding of their needs and aspirations, and their contribution to creating an environment where young talent can thrive in Argentina.
How is the active participation of exposed people encouraged?
Incentives and mechanisms are implemented to encourage the active participation of exposed persons in Paraguay in the identification and reporting of suspicious activities, recognizing their key role in the prevention of money laundering.
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