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Are there limits on the amount that can be seized in Brazil?
Yes, there are limits on the amount that can be seized in Brazil. Brazilian law establishes that certain assets, such as minimum wages and social security benefits, cannot be seized in their entirety. In addition, proportional limits are established for other assets, depending on the type of debt and the financial situation of the debtor.
Can I apply for a Costa Rican identity card if I am a foreigner with temporary residence for reasons of medical treatment in Costa Rica?
Yes, as a foreigner with temporary residence for reasons of medical treatment in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.
What is the "politically exposed client" (PEP) and how is it addressed in the prevention of money laundering in Panama?
"politically exposed client" (PEP) refers to a person who holds or has held important political positions or performs relevant public functions. In Panama, additional due diligence and monitoring measures are applied to PEP clients to prevent money laundering and corruption. This includes assessing the associated risks, verifying the source of funds and reporting any suspicious activity to the relevant authorities.
How are cases of workplace harassment resolved in Chile?
Workplace harassment cases in Chile are resolved through judicial processes and can result in sanctions for the harasser and protection measures for the victim.
What is trade-based financing and how is money laundering prevented in this activity in El Salvador?
Trade-based finance refers to the use of international commercial transactions to conceal or legitimize illicit funds. In El Salvador, measures have been implemented to prevent money laundering in this activity, such as verifying the legitimacy and adequate documentation of commercial transactions, monitoring associated financial flows and strengthening international cooperation in exchange. of information.
What is meant by 'redhibitory defects' in contracts for the sale of goods in Mexico?
Redhibitory defects are hidden defects in a good sold in Mexico that make it unsuitable for its intended use. The buyer may request termination of the contract or a reduction in the price.
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