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What happens if the auction of seized assets does not cover the total debt in Chile?
If the auction proceeds do not cover the entire debt, the debtor is still responsible for paying the difference, and the creditor can take additional legal action.
What is the role of non-governmental organizations in defending the rights of people with disciplinary records in the Dominican Republic?
Non-governmental organizations play an important role in defending the rights of people with disciplinary records in the Dominican Republic. These organizations can provide legal advice, advocate for policy reforms, and support people in seeking justice and protecting their civil rights.
What is the position of the Venezuelan government on foreign policy?
The position of the Venezuelan government in foreign policy has been characterized by a focus on sovereignty, anti-imperialism and promotion of regional integration. It has maintained diplomatic relations with various countries and has sought to strengthen strategic alliances in Latin America and other regions of the world.
How is the confidentiality and security of the information collected in suspicious activity reports in Costa Rica guaranteed?
In Costa Rica, the confidentiality and security of the information collected in suspicious activity reports is guaranteed. The FIU and other competent institutions are subject to strict security and personal data protection protocols. Disclosure of information is limited to authorities responsible for investigations and judicial proceedings related to money laundering. These measures ensure that information provided by entities and individuals is handled confidentially and used exclusively for legal purposes.
How is the adoption of advanced identity verification technologies promoted in the KYC process in the Dominican Republic?
Promoting the adoption of advanced identity verification technologies in the KYC process in the Dominican Republic is done through updating regulations and raising awareness about the advantages of these technologies. Financial institutions are encouraged to invest in technological solutions that improve the efficiency and accuracy of the KYC process. Additionally, incentives, such as simplification of regulatory compliance procedures, can be provided to institutions that adopt these technologies. KYC digitization and automation are global trends, and the Dominican Republic seeks to keep up with these innovations
What is the structure of the judicial system of the Dominican Republic?
The judicial system of the Dominican Republic is made up of several levels and courts. At the top is the Supreme Court of Justice, which is the court of greatest authority. Then, it is divided into Civil and Commercial Chambers, Penal and Criminal Chambers, and Labor Chambers. In addition, there are magistrates' courts, superior courts and courts of appeal that handle smaller cases.
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