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Can an embargo in Peru be lifted if the debtor demonstrates temporary insolvency?
Yes, in some cases, a embargo in Peru can be lifted if the debtor demonstrates temporary insolvency. If it can be demonstrated that the lack of capacity to meet the debt is temporary and that there are prospects for financial recovery, the suspension or modification of the precautionary measure can be requested.
What are the main ways to acquire property according to the Brazilian Civil Code?
The Brazilian Civil Code recognizes several ways of acquiring property, including occupation (for example, the acquisition of property without an owner), accession (for example, the acquisition of property through union with another property), tradition (by delivery of the thing), succession (by inheritance) and prescription (by usucapion).
How does a criminal record in Mexico affect obtaining scholarships and financial aid for education?
criminal record in Mexico can affect obtaining scholarships and financial aid for education, especially if they are scholarships sponsored by government or educational institutions. Some scholarships may have specific requirements related to conduct and compliance with the law. However, not all scholarship programs impose restrictions based on criminal history. It is important to review scholarship requirements and look for opportunities that may be available despite a criminal record.
What is the impact of regulatory non-compliance on a company's ability to access financing in Mexico?
Regulatory non-compliance can hinder a company's ability to access financing in Mexico, as lenders and investors often evaluate the risk of non-compliance when making financing decisions. Complying with regulations is essential to access financing on favorable conditions.
Can a foreign citizen obtain an identity card in Ecuador if they have arrived in the country with a tourist visa and then changed their immigration status?
Yes, a foreign citizen who has arrived in Ecuador with a tourist visa and then changed his or her immigration status can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation, and comply with the requirements established by the immigration authorities to obtain an updated identity card.
Are awareness campaigns carried out by the State to inform the population about the importance of KYC in Paraguay?
Yes, the State in Paraguay can carry out awareness campaigns to inform the population about the importance of KYC in the financial sector.
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