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Can the debtor request the release of the embargo in Panama if it is proven that the embargo has caused unjustified or disproportionate damages?
Yes, the debtor can request the release of the embargo in Panama if it is proven that the embargo has caused unjustified or disproportionate damages. If the debtor can present evidence that the garnishment has caused significant economic harm or damage that is disproportionate to the outstanding debt, he or she can ask the court to order the release of the garnishment and take appropriate steps to remedy it.
What are the investment options in the fishing and aquaculture industry sector in Chile?
The fishing and aquaculture industry sector in Chile offers various investment options. You can invest in companies dedicated to commercial fishing, aquaculture, the production of fishmeal and fish oil, the processing of fishery products and the export of seafood. Additionally, you can
Is it possible to obtain a DNI for a child adopted by Argentine citizens residing abroad?
Yes, Argentine citizens residing abroad can process the DNI for an adopted child. They must present the corresponding documentation at Argentine consulates and embassies, comply with the established requirements and pay the corresponding fees to guarantee the identification of the adopted child.
What is the process for referring cases between different courts in Panama?
The case referral process involves the transfer of a case from one court to another when it is determined to be the jurisdiction of a different court. This is done to ensure that the case is brought before the appropriate court.
How is evasion of verification in risk lists prevented in the public transportation sector in Costa Rica?
In the public transportation sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying parties involved in public transportation and filing suspicious transaction reports.
What is Paraguay's approach to preventing money laundering in the field of real estate transactions?
Paraguay's approach to preventing money laundering in the field of real estate transactions is based on specific regulations for the real estate sector. Companies and professionals involved in real estate transactions are subject to due diligence measures and reporting suspicious transactions. Active supervision by SEPRELAD and collaboration with regulatory bodies in the real estate sector guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in this area. Constant adaptation to the dynamics of the real estate market and collaboration with real estate experts contribute to addressing emerging challenges in the prevention of money laundering in real estate transactions.
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