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What happens if the debtor does not comply with the obligations established in a payment agreement during a seizure in Chile?
If the debtor does not comply with the obligations established in a payment agreement during a seizure in Chile, the creditor can request the execution of the outstanding debt and continue with the seizure process. Failure to comply may have additional legal consequences for the debtor.
What rights do citizens in Paraguay have in relation to the protection of their biometric information used in identification documents?
Citizens in Paraguay have rights related to the protection of their biometric information used in identification documents. They have the right to privacy and security of their biometric data, as well as access and control over this data in accordance with data protection laws in the country.
How is the supervision and regulation of insurance companies carried out in relation to money laundering in the Dominican Republic?
Insurance companies must comply with specific regulations and establish money laundering prevention policies.
What is the identity verification process for clients in the Guatemalan financial sector?
The process includes the collection of identity documents, verification of their authenticity and verification of the client's identity through government or private databases.
What requirements must the agencies in charge of verifying criminal records in Panama meet?
Agencies in charge of criminal background checks in Panama must comply with specific requirements and regulations to ensure the accuracy and legality of the process.
What happens if the debtor is in a debt restructuring process with a financial institution during the seizure process in Brazil?
If the debtor is in a debt restructuring process with a financial institution during the seizure process in Brazil, specific agreements may be established to suspend or modify the seizure. Debt restructuring aims to establish a new payment plan that is viable for the debtor and satisfactory for the creditor. During this process, the garnishment may be subject to special conditions and alternative options may be explored to satisfy the debt.
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