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What happens if the debtor does not have enough assets to cover the debt in Brazil?
If the debtor does not have sufficient assets to cover the debt in Brazil, the creditor may attempt to recover it through other legal means, such as filing for bankruptcy proceedings or including the debtor in defaulter registers, which may make future transactions difficult. financial.
What is the role of the Public Defender's Office in protecting rights during background checks in Ecuador?
The Public Defender's Office in Ecuador has a fundamental role in protecting rights during background checks. Individuals can seek legal advice and support if they feel their rights are being violated in this process.
What is the relationship between KYC and the online payment system in Mexico?
KYC is essential for the online payment system in Mexico, as it helps ensure that electronic transactions are secure and comply with anti-money laundering regulations. Online payment service providers must verify the identity of their users.
What is the crime of arms trafficking in Mexican criminal law?
The crime of arms trafficking in Mexican criminal law refers to the illegal manufacture, import, export, transportation, purchase, sale or possession of firearms or ammunition, and is punishable by penalties ranging from long prison sentences to imprisonment. life sentence, depending on the degree of trafficking and the consequences for public safety.
What law regulates the rights of spouses regarding the possession and use of personal property during marriage in Mexico?
The rights of spouses regarding the possession and use of personal property during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the rules for the distribution and administration of marital property, as well as as the right of use and enjoyment by both spouses.
Are there protection mechanisms for whistleblowers of suspicious activities related to the financing of terrorism in Paraguay?
Yes, Paraguay establishes protection mechanisms for whistleblowers of suspicious activities related to the financing of terrorism, guaranteeing the confidentiality and security of those who collaborate in the detection of possible threats.
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