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What is the entity in charge of maintaining risk lists in Ecuador?
The Financial Analysis Unit (UAF) is the entity in charge of maintaining and updating the risk lists in Ecuador...
What is the situation of the rights of people with disabilities in Venezuela?
The situation of the rights of people with disabilities in Venezuela has been a cause for concern. Despite progress in terms of recognition of their rights and promotion of their inclusion, challenges persist in terms of accessibility, discrimination and access to quality services. People with disabilities face obstacles in accessing education, employment, health services and full participation in society. Civil society organizations and defenders of the rights of people with disabilities have worked to promote and protect their rights, as well as to demand policies and programs that guarantee their full inclusion and participation in society.
What is the impact of migration on the demographic structure in Mexico?
Migration can impact the demographic structure in Mexico by influencing the distribution of the population, the composition by age and sex, and the dynamics of population growth in areas of origin and destination of migrants, which can affect economic and social planning. , and public policies in the country.
What is the process to modify a divorce decree in Panama?
To modify a divorce decree in Panama, a modification request must be filed with the family judge. Valid and substantial reasons must be provided to justify the modification, such as changes in financial circumstances, failure to comply with established agreements, or changing needs of the children. The judge will evaluate the request and make a decision based on the best interests of the minor and the particular circumstances of the case.
What is the difference between PEP regulations at the federal and state level in Mexico?
Although there are federal regulations related to PEPs, some states in Mexico may also have specific regulations, meaning financial institutions must comply with both, if applicable.
What happens if an asset subject to seizure in Costa Rica is not enough to satisfy the debt?
If the value of the property or assets subject to seizure in Costa Rica is not sufficient to satisfy the debt in full, the defendant is still responsible for the remaining debt. In this case, the creditor can seek other legal means to collect the difference, such as requesting a judgment for the payment of the outstanding amount. Additionally, the defendant can agree to a payment plan with the creditor to pay off the debt in installments. The lack of sufficient assets to cover the debt does not relieve the defendant of its financial responsibility.
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