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What is the process of notifying the debtor of the seizure in Argentina?
The process of notifying the debtor of the seizure in Argentina generally involves the delivery of a judicial document or an official communication from the court. The debtor must be duly notified of the precautionary measure, including the seized assets and the deadlines to present defenses or challenges.
How is the protection of the legal rights of entities ensured during the risk list verification process?
The UAF implements measures to ensure the protection of the legal rights of entities during the verification process. This includes the possibility of appeal and careful review of information before listing. Entities also have the right to present evidence and arguments in their defense during any review process...
What security measures are required to protect confidential information in Guatemala?
In Guatemala, companies must implement security measures to protect confidential information. This may include the use of encryption technologies, restricted access policies, firewalls and other information security practices to prevent unauthorized access.
How does a disciplinary record affect the possibility of obtaining a loan or credit in Argentina?
In Argentina, some disciplinary records may affect a person's ability to obtain loans or credit. Financial institutions may consult records to evaluate the solvency and financial responsibility of the applicant.
What is the promise of sale in Brazil?
The promise of sale in Brazil is a contract by which one party (seller promisor) undertakes to sell and another party (buyer promisor) undertakes to purchase a good in the future, under the conditions established in the contract, and is regulated by the Brazilian Civil Code.
How does money laundering affect the perception of Costa Rica in terms of regulatory compliance at the international level, and how are we working to improve this perception?
Money laundering can affect the perception of Costa Rica in terms of regulatory compliance at the international level, which may have implications for participation in economic agreements and relationships. We are actively working to improve this perception by effectively implementing AML measures, participating in international assessments and demonstrating a continued commitment to high standards of compliance.
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