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If the debtor is unable to pay the debt after the garnishment, they can explore options such as debt renegotiation or filing for bankruptcy.
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The renewal of the identity card in Ecuador is carried out in the Civil Registry. Citizens must present certain documents, such as updated photographs and proof of voting.
What is the responsibility of employees of financial institutions in Paraguay in the KYC process?
Employees of financial institutions in Paraguay have the responsibility of complying with KYC protocols and ensuring the accuracy of information.
What are the options for Argentines who wish to obtain permanent residence through the Diversity Visa Lottery (DV Lottery)?
The Diversity Visa Lottery (DV Lottery) provides an opportunity for Argentines to obtain permanent residency on a random basis. Each year, the lottery is conducted by the United States Department of State, and participants must meet certain eligibility requirements. Participation is free and takes place online. Winning in the lottery does not guarantee obtaining permanent residency, and it is crucial to follow the program's instructions to participate correctly.
What role does the Attorney General's Office play in labor matters in El Salvador?
The Attorney General's Office is responsible for investigating and prosecuting labor crimes, including cases of labor exploitation, fraud or abuse of workers, among others.
What is the State's strategy to evaluate the effectiveness of AML policies and regulations in El Salvador?
Periodic evaluations are carried out, audits are carried out and the results are compared with international standards to ensure the effectiveness and efficacy of the implemented policies.
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