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What happens if an asset seized in Peru is not sold at auction?
If an asset seized in Peru is not sold at auction, the court may order a second auction or take additional measures to ensure compliance with the debt. In some cases, the asset can be assigned to the creditor as a form of payment.
How are disciplinary records communicated to immigration authorities in Costa Rica?
Communication of disciplinary records to the immigration authorities in Costa Rica may be required during the visa or residency application processes. Regulatory entities may provide information on previous disciplinary sanctions if necessary for the evaluation of the application.
Are there legal limits or protections to avoid excessive seizures in Chile?
Yes, in Chile there are limits and legal protections to avoid excessive seizures. For example, the law establishes limits on the portion of wages or income that can be garnished, special protections for essential assets such as housing or work tools, and safeguards to prevent abuse or excess in the garnishment process.
What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to family reunification and protection of unaccompanied minors?
In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to family reunification and protection of unaccompanied minors, including the promotion of family reunification policies, strengthening of care services to migrant minors and international cooperation to protect the rights of migrant children. Initiatives are being developed to guarantee the comprehensive protection of the rights of migrant minors and their reunification with their families in safe and dignified conditions.
How is the supervision of vulnerable sectors carried out in the prevention of money laundering in Colombia?
In Colombia, the Financial Superintendence and other supervisory entities are responsible for supervising vulnerable sectors in terms of money laundering, such as the financial sector, casinos, insurance intermediaries and non-profit entities. These entities implement supervision and monitoring programs to ensure compliance with regulations and detect possible suspicious activities.
How is discrimination punished in the workplace in Ecuador?
Discrimination in the workplace is a crime in Ecuador and can result in prison sentences ranging from 6 months to 2 years, in addition to financial sanctions. This regulation seeks to promote equal opportunities and protect workers from any form of discrimination based on their race, gender, religion or other condition protected by law.
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