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What happens if the debtor does not respond to the garnishment notice?
If the debtor does not respond to the garnishment notice within the prescribed time, the process can continue by default, meaning that the court can issue a garnishment order without the debtor's active participation. The debtor loses the opportunity to present objections or defenses in this case.
What are the specific measures to prevent money laundering in the field of non-profit entities in Guatemala?
In the area of non-profit entities in Guatemala, specific measures are implemented to prevent money laundering. This may include identifying donors and beneficiaries, assessing risks associated with donations, and monitoring financial activities for potential signs of money laundering.
What is a Suspicious Transaction Report (STR) in Costa Rica?
A suspicious transaction report (STR) is a report that financial and non-financial entities in Costa Rica must submit when they have reason to believe that a transaction or activity may be related to money laundering. STRs are essential for early detection of suspicious activity and cooperation with authorities in subsequent investigations.
What measures are taken to guarantee equity in the geographical distribution of government projects between different regions of Argentina?
Policies are established that promote geographic equity, considering the equitable distribution of projects in different regions. In addition, the participation of local contractors is encouraged in all areas of the country to promote equitable development and job creation at the national level.
What is the RIC (Civil Identity Registry) in Brazil?
The RIC is a proposed project in Brazil to replace the General Registry (RG) with a new identification document. It is still in the discussion stage and has not been implemented.
What are the financing options for development projects in the marketing consulting services sector in El Salvador?
Financing options for development projects in the marketing consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in business services, government programs and funds aimed at promoting innovation and the commercialization of products and services. , venture capital investment and investment funds with a focus on marketing projects, and the possibility of accessing technical cooperation and strategic alliances with international marketing consulting companies.
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