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What happens if a debtor does not receive notification of a seizure process in Peru?
If a debtor does not receive notice of a garnishment process in Peru due to address changes or other reasons, the garnishment process can still continue. The court usually makes efforts to properly notify the debtor, but if notification does not reach the debtor, the debtor may file an objection once he or she becomes aware of the process.
What is the relationship between risk list verification and the trading of precious metals and gemstones in Mexico?
The trade in precious metals and precious stones in Mexico is subject to specific regulations to prevent money laundering and the financing of terrorism. Risk list verification is applied by checking the buyers and sellers in these transactions to ensure that they are not involved in illicit activities. Additionally, records of these transactions must be kept.
What is the process for the protection of the rights of indigenous peoples and nationalities in the Ecuadorian judicial system?
The protection of the rights of indigenous peoples and nationalities is addressed through specific judicial actions and constitutional recognition. Indigenous organizations and their members can file lawsuits to defend their territorial and cultural rights and political participation, seeking protection and recognition in the judicial sphere.
Are there laws in Paraguay that regulate the deduction of expenses and costs for tax purposes and how are they applied?
Laws in Paraguay may regulate the deduction of expenses and costs for tax purposes. These regulations may establish the conditions and limits for the deduction of certain expenses and costs. Knowing these provisions is crucial for companies to optimize their tax position and comply with tax obligations.
How is it verified if a person is classified as PEP in Panama?
Verifying whether a person is classified as a PEP in Panama generally involves background investigations and the review of public and government records. Additionally, financial institutions may require clients to declare whether they are PEPs.
What measures does the SEGIP take to protect personal information in the identity card database?
The SEGIP implements digital security measures, encryption and access protocols to safeguard personal information in its database.
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