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What happens if the food debtor moves abroad in Panama?
If the maintenance debtor moves abroad, the execution of the maintenance may be more complex. ACODECO may collaborate with foreign authorities to ensure compliance.
What happens if the debtor cannot pay the debt in full during the seizure in Peru?
If the debtor is unable to pay the debt in full during garnishment, alternative options can be explored. This may include negotiating an installment plan, restructuring debt, or seeking settlement agreements with creditors to resolve the situation in a more mutually viable manner.
What actions does a financial institution take when suspicious activities are identified during due diligence in El Salvador?
They must report these activities to the UAF and take additional measures such as freezing accounts or suspending pending transactions.
Is there any body in charge of receiving complaints of possible cases of corruption related to Politically Exposed Persons in Panama?
Yes, in Panama there is the Specialized Anti-Corruption Prosecutor's Office, which is the body in charge of receiving complaints of possible cases of corruption related to PEPs. Citizens can file complaints confidentially and these will be investigated to determine if there are signs of criminal conduct.
What are the criteria used by Peruvian authorities to sanction contractors?
Peruvian authorities use various criteria to sanction contractors, including [details of criteria, such as corruption, fraud, breach of contract]. The severity of the penalty depends on the nature and frequency of the violations committed.
What is the procedure to request permanent residence authorization in Colombia?
The procedure to request authorization for permanent residence in Colombia varies depending on the immigration category and the requirements established by Migración Colombia. In general, you must meet eligibility criteria, such as having continuous residence in Colombia for a certain period of time and meeting family or work connection requirements. You must submit the application to Migración Colombia, provide the required documents, such as a valid passport, criminal record certificates, proof of financial solvency, and meet the other specific requirements of the immigration category. Migration Colombia will evaluate the application and, if the requirements are met, will grant permanent residence authorization.
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