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What happens if the debtor cannot comply with the agreed payment plan during a seizure in Colombia?
If the debtor cannot comply with the agreed payment plan during a seizure in Colombia, it is important to immediately contact the creditor and seek an alternative solution. In some cases, it is possible to negotiate a modification of the payment plan or establish new agreements that adjust to the debtor's financial situation. If an agreement is not reached, the creditor can take additional legal steps to ensure compliance with the debt.
How are KYC restrictions addressed for customers who do not have a fixed residential address in the Dominican Republic?
For customers who do not have a fixed residential address in the Dominican Republic, alternative address verification procedures may be established or the postal address or address of a related company or legal entity may be considered. Flexibility in address verification is necessary to accommodate the situations of clients who do not have a permanent address
What strategies does the executive branch use in El Salvador to identify and pursue tax evaders and reluctant debtors?
It uses data analysis, international information sharing and audits to detect and take legal action against tax evaders.
Is it possible to obtain a certified copy of my judicial record certificate in Panama?
Yes, it is possible to obtain a certified copy of your judicial record certificate in Panama. You can request it from the Judicial Branch and follow the established procedures to obtain a certified copy. Typically, there may be an additional fee associated with issuing the certified copy.
Can the debtor request a review of the seizure in Panama if he or she considers that the amount seized is excessive or disproportionate?
Yes, the debtor can request a review of the seizure in Panama if they consider that the amount seized is excessive or disproportionate. If the debtor can demonstrate to the court that the amount garnished exceeds the fair and reasonable amount to cover the outstanding debt, the debtor may file a petition for review to adjust the garnishment amount based on the debtor's financial circumstances and ability to pay.
What is the Passport in Peru?
The Passport in Peru is a travel document issued by the National Superintendence of Migration that allows Peruvian citizens to travel abroad and return to the country.
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