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What is the procedure to recover assets that have been seized in Costa Rica after the debt has been satisfied?
After the debt for which the seizure was applied in Costa Rica has been satisfied, the defendant may request the release of the seized goods or assets. This usually involves filing an application with the court that issued the garnishment order and providing evidence that the debt has been discharged. The court will review the request and, if the requirements are met, issue an order releasing the seized assets. Once released, the property or assets can be returned to its original owner or designated beneficiary.
What is the role of non-governmental organizations and civil society in the fight against money laundering in Chile?
Non-governmental organizations and civil society in Chile play a fundamental role in raising awareness about money laundering and promoting transparency and ethics in business and institutions. They can also report suspicious activity and push for more effective legal reforms and regulations. Your participation is crucial in the prevention and combat of money laundering.
What is the role of the Ministry of the National Culture Authority in Panama?
The Ministry of the National Cultural Authority of Panama has the responsibility of promoting and preserving the cultural and artistic heritage of the country. Its function is to promote cultural development, promote cultural diversity, support artists and creators, and encourage community participation in cultural and artistic activities.
What is the situation of the rights of people displaced by violence in Honduras?
People displaced by violence have protected rights in Honduras. There are laws and policies that seek to guarantee their protection, humanitarian assistance, access to basic services and the possibility of returning to their homes safely and voluntarily. Likewise, comprehensive attention to the needs of people displaced by violence is promoted. However, challenges still exist in terms of preventing violence, early identification of displaced people and finding lasting solutions to their situation.
Can I request an Argentine DNI if I am an Argentine citizen but do not have a fixed address?
To obtain the Argentine DNI, you must have a declared address. If you do not have a fixed address, you must provide a temporary or contact address at the time of the procedure.
How are tax benefits related to research and development (R&D) managed in Peru, and what are the requirements to access these incentives?
Tax benefits related to R&D in Peru seek to stimulate innovation. Companies must comply with specific requirements, such as the approval of projects by competent entities. Properly managing these benefits involves maintaining detailed documentation of research projects and following the necessary procedures to obtain available tax incentives.
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