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What is the process for releasing seized assets in Chile once the debt has been paid?
Once the debt has been paid, the debtor or creditor must ask the court to release the seized property so that it can be returned to the debtor.
What is being done to promote gender equality in education in Honduras?
In Honduras, measures have been implemented to promote gender equality in education. Policies and programs have been developed that seek to eliminate gender barriers in access and quality of education, as well as eliminate gender stereotypes in educational content. It is essential to promote inclusive and equitable education that promotes equal opportunities for girls and women.
What requirements are established for identity validation when accessing social assistance programs in Paraguay?
In access to social assistance programs in Paraguay, requirements are established for the validation of
What happens if a contract for the sale of goods is concluded with a minor in Panama?
Contracts entered into by minors are generally void, unless they have the authorization of their parents or legal representatives.
What penalties exist for non-compliance with KYC?
Penalties for non-compliance with KYC can include fines, suspension of operations and even revocation of the license to operate.
What is the role of judicial bodies in the fight against money laundering in the Dominican Republic?
Judicial bodies have a fundamental role in the fight against money laundering in the Dominican Republic. They are responsible for judging and handing down sentences in money laundering cases, ensuring that the corresponding sanctions are applied to the guilty parties. Judicial bodies work closely with other competent institutions and authorities, such as the Prosecutor's Office and the National Police, to ensure effective investigation and prosecution of money laundering cases.
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