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What happens to the seized assets if the debtor dies in Peru?
In the event that the debtor dies in Peru, the seizure process continues. The seized assets are part of the inheritance and are used to satisfy the debt of the deceased. Heirs must deal with the debt and can request asset release once the outstanding debt has been paid.
What measures are taken to prevent money laundering in international trade in Chile?
Chile has regulations that require due diligence in international trade, including the identification of trading partners, verification of the legitimacy of transactions, and appropriate documentation to prevent money laundering in trade.
What are the requirements to request a license to provide interior design consulting services in Costa Rica?
The requirements to apply for a license to provide interior design consulting services in Costa Rica include submitting an application to the College of Interior Designers of Costa Rica, accrediting training and experience in interior design, meeting ethical requirements and legal requirements established by the school, and pay the corresponding fees.
How can I obtain a Certificate of Judicial Deposit in Peru?
To obtain a Judicial Deposit Certificate in Peru, you must go to the banking entity designated by the judge in the case. You must provide the information and documentation required by the bank, as well as follow the procedure established by the entity.
What is the role of international certifications and standards in the regulatory compliance of Argentine companies and how can they obtain and maintain these certifications effectively?
Obtaining certifications and meeting international standards can strengthen a company's compliance profile in Argentina. Companies should identify certifications relevant to their industry, ensure they meet the requirements, and undergo regular audits. Staying up to date on changes to international standards is essential to ensure continued compliance.
What is the procedure to request adoption by a close relative in Panama?
The procedure to request adoption by a close relative in Panama involves filing a lawsuit before the family judge. Proof of the family relationship must be provided and it must be shown that the adoption is in the best interest of the child. Evaluations and suitability studies will be carried out, and a legally established adoption process will be followed.
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