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What measures are being taken in Peru to address money laundering in the digital sphere and cryptocurrencies?
Money laundering in the digital sphere and cryptocurrencies represents an additional challenge. In Peru, authorities are working on regulations that require cryptocurrency exchange platforms to comply with money laundering prevention measures. Additionally, training is being carried out for financial institutions and law enforcement to understand the implications of digital transactions. It is important to be aware of current regulations and practices in this constantly evolving area.
What are the grounds for marriage annulment in Peru?
The grounds for annulment of marriage in Peru include marriage celebrated without free and voluntary consent, marriage performed under error or fraud, marriage contracted without legal capacity, marriage celebrated between close relatives, among other circumstances that affect the validity of the marriage.
How is the capacity for innovation and adaptation to new technologies evaluated in due diligence for professional services companies in Argentina?
In professional services companies, due diligence must address the capacity for innovation and adaptation to new technologies. This involves evaluating the technological infrastructure, training staff in new tools and implementing digital solutions. Furthermore, it is essential to understand how the company positions itself in an environment of rapid technological evolution and how this affects its competitiveness in the Argentine market.
Can a garnishment be imposed for debts not related to commercial activities in Argentina?
Yes, a garnishment can be imposed for debts unrelated to business activities in Argentina. Seizures can be requested in cases of personal debts, such as unpaid taxes, mortgage loans or debts for basic services, among others.
How are the challenges of identity verification addressed in rural or remote situations in Chile?
In rural or remote areas of Chile, identity verification can be a challenge due to lack of access to online services or adequate infrastructure. In such cases, traditional verification methods, such as the physical presentation of identity documents, may be used, or in-person visits may be made to confirm the identity of individuals.
How can funds and remittances be transferred from Spain to Guatemala?
To transfer funds and remittances from Spain to Guatemala, you can use money transfer services, financial institutions or banks that offer international money transfer services. You must follow applicable financial regulations to ensure a safe and legal transfer.
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