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Is there a minimum amount of debt to request a seizure in Guatemala?
In general, there is no minimum amount of debt to request a garnishment in Guatemala. Any legitimate debt can give rise to a garnishment process if the creditor obtains a favorable judgment authorizing the garnishment. The amount of the debt will depend on the nature of the claim.
How is cooperation promoted related between different government agencies in Panama to address the risk of money laundering and terrorist financing to Politically Exposed Persons (PEP)?
Cooperation between different government agencies in Panama to address the risk of money laundering and terrorist financing related to Politically Exposed Persons (PEP) is promoted through coordination and effective communication mechanisms. Information exchange channels are established between entities such as the Superintendency of Banks, the Financial Analysis Unit, and other competent authorities. The collaboration enables a comprehensive response, sharing knowledge and resources to improve the supervision, identification and management of risks associated with PEP in different sectors.
What is the process to seize goods that are under a supply contract in Argentina?
Seizing goods under a supply contract involves notifying the parties involved and considering the rights and obligations set out in the supply contract.
What is the role of the National Prosecutor's Office in the fight against money laundering in Chile?
The National Prosecutor's Office of Chile has the responsibility of investigating and prosecuting cases of money laundering. Works closely with other law enforcement agencies to conduct investigations and file charges.
What is Panama's role as a center of financial and legal services for Latin America?
Panama has become a leading financial and legal services center in Latin America. Its political and economic stability, developed infrastructure and favorable legal framework have attracted numerous international companies seeking banking, insurance, legal advice, accounting and consulting services. The country has positioned itself as a regional center for dispute resolution, estate planning and structuring business transactions in the region.
What is the procedure to apply for a residence visa for foreign scientists in Chile?
The process to apply for a residence visa for foreign scientists in Chile involves complying with certain requirements and procedures. You must submit an application to the Chilean Consulate in your country of origin or residence, attaching the required documents, such as an invitation letter from a Chilean scientific institution, criminal record certificates, proof of financial means, among others. You must also pay the corresponding fees. The Immigration Department will evaluate your application and, if approved, you will receive the residence visa for foreign scientists, which will allow you to reside in Chile and carry out scientific research in the country.
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