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Can the debtor access financial advisory services during a seizure process in Chile?
Yes, the debtor can access financial and legal counseling services for guidance on how to address the debt and the garnishment process.
What functions does the Superintendency of Banks of Guatemala fulfill in supervising the due diligence policies of financial institutions?
The Superintendency of Banks of Guatemala supervises and regulates the due diligence policies of financial institutions to guarantee compliance with regulations, promoting transparency and security in the sector.
How are the challenges related to blockchain technology and cryptocurrencies addressed in the prevention of money laundering in Peru?
Peru addresses the challenges associated with blockchain technology and cryptocurrencies by updating regulations to include these emerging forms of transactions. The implementation of user identification requirements on cryptocurrency platforms and the supervision of exchanges are key measures to prevent money laundering in this area.
What should I do if my Guatemalan passport is lost or stolen abroad?
If your Guatemalan passport is lost or stolen abroad, you must take the following measures: file a report with local authorities, contact the Guatemalan embassy or consulate in that country and follow their instructions to request a replacement passport.
Who must have a RUT in Chile?
All people who carry out economic activities or need to identify themselves before public or private entities must have a RUT in Chile.
What are the financing options for entrepreneurial projects in Mexico?
Mexico In Mexico, financing options for entrepreneurial projects include venture capital investment, investment funds specialized in startups, government programs to support entrepreneurs, contests and calls to access financing, as well as the possibility of seeking angel investors or crowdfunding.
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