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What happens if the food debtor moves abroad in Panama?
If the maintenance debtor moves abroad, the execution of the maintenance may be more complex. ACODECO may collaborate with foreign authorities to ensure compliance.
What measures have been implemented in the Dominican Republic to strengthen the recovery and confiscation of assets from money laundering?
In the Dominican Republic, measures have been implemented to strengthen the recovery and confiscation of assets from money laundering. Legal and administrative procedures have been established for the identification, location and confiscation of illicit assets. In addition, international cooperation is promoted in asset recovery and participation in international agreements and conventions related to the confiscation of assets resulting from money laundering.
What is the impact of the identification of Politically Exposed Persons in Mexico on the promotion of gender equality in the political sphere?
Mexico The identification of Politically Exposed Persons in Mexico has a relevant impact on the promotion of gender equality in the political sphere. Increasing the representation of women in high-level political positions sends a powerful message about the importance of equal gender participation in political decision-making. This drives the adoption of policies and measures that promote equal opportunities, the elimination of gender discrimination and the empowerment of women in political life.
What are the financing options for development projects in the investment risk management consulting services sector in the construction sector in El Salvador?
Financing options for development projects in the investment risk management consulting services sector in the construction sector in El Salvador include loans and lines of credit offered by financial institutions specialized in construction financing, government programs and funds. aimed at the development of infrastructure and construction projects, venture capital investment and investment funds with a focus on construction projects, and the possibility of accessing international cooperation and alliances with organizations and companies specialized in the construction sector.
Is it necessary to register the rental contract in Chile?
In Chile, it is not mandatory to register the rental contract, but it is recommended to do so to protect the rights of both parties.
What is the situation of the consumer credit insurance market in Argentina?
The consumer credit insurance market in Argentina provides coverage to protect consumers and companies that provide credit against the risk of non-payment in consumer transactions. These insurances guarantee payment of loans or credits in the event of default and help mitigate the financial risks associated with consumer credit. It is important to evaluate the available options, consider the requirements and coverage before contracting consumer credit insurance.
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