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What options does a debtor have to challenge an embargo in Argentina?
A debtor can challenge a seizure by presenting evidence of payment, error in the legal process, or arguing the impossibility of complying with the measure.
Is it mandatory to have a laminated identity card in Venezuela?
Yes, it is recommended to laminate your ID card in Venezuela to protect it from damage and keep it in good condition.
What is the role of external audits in validating compliance with PEP regulations in financial institutions in El Salvador?
External audits validate the effectiveness of internal controls, ensure compliance with regulations and offer recommendations to improve processes related to PEP clients.
Are there rehabilitation programs for sanctioned contractors?
Yes, some contractors can access rehabilitation programs that allow them to demonstrate their commitment to compliance and reduce penalties.
What legal options does a third party have that acquires seized goods at an auction in Chile?
A third party who acquires seized property at auction becomes the new owner and has the right to take possession of the property in accordance with the law.
What are the financing options for carbon capture and storage (CCS) energy infrastructure development projects in Peru?
For carbon capture and storage (CCS) energy infrastructure development projects in Peru, there are financing options through government programs and investment funds that support the implementation of CCS technologies. These programs and funds offer financial resources and technical support for the development of carbon capture and storage projects. In addition, it is possible to seek collaborations with energy companies and carbon-intensive producers interested in investing in CCS projects and establish public-private partnerships to share the costs and benefits of the project. International funding sources and cooperation programs can also be explored in the field of climate mitigation.
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