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What measures can be taken if the food debtor does not comply with the conditions of a conciliation agreement in Ecuador?
If the maintenance debtor does not comply with the conditions of a conciliation agreement, the beneficiary can go to court to seek the application of additional enforcement measures. This may include fines, embargoes or other measures intended to ensure compliance with the established agreement.
Is it possible to change the terms of the rental contract during its validity in Chile?
Changing the terms of the arrival contract during its term requires the consent of both parties and is usually done by a written amendment to the original contract.
What is the impact of economic informality on the prevention of money laundering in Mexico, and how are the risks associated with the informal economy addressed?
Economic informality can increase the risk of money laundering, since transactions are not properly recorded. Mexico addresses this problem through regulations and the promotion of the formalization of economic activities.
What are the requirements to request a retirement pension in Colombia?
The requirements to apply for a retirement pension in Colombia include having the minimum required age (men: 62 years, women: 57 years), having contributed to the social security system for a minimum number of weeks, and meeting other requirements established by the pension scheme to which you are affiliated. You must submit the application to the AFP (Pension Fund Administrator) or the corresponding entity and provide the necessary documents to support your work history and contributions.
What is the process of applying for a tourist visa (B-2) to participate in conferences and conventions in the United States from the Dominican Republic?
Applicants must complete Form DS-160, provide details of the conference or convention, and demonstrate that their visit is for legitimate reasons. They must have strong ties with their country of origin.
What protocols are followed to ensure due diligence when a client identified as a PEP applies for loans or credit in El Salvador?
Comprehensive assessments of the source of funds, payment capacity and enhanced due diligence procedures are carried out to mitigate the associated risk.
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