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Can assets from a trust be seized in Argentina?
In Argentina, it is possible to seize assets from a trust in certain circumstances. If the debtor has transferred assets to a trust in order to avoid seizure, the court may consider these assets as part of the debtor's estate and proceed to seize them.
What is the process to apply for temporary residence in Spain as a professional in the archeology sector as an Ecuadorian?
Professionals in the archeology sector can apply for temporary residence in Spain by submitting a job offer in their area. They must meet the specific requirements and submit the application to the Spanish consulate in Ecuador.
What are the specific sanctions for individuals who participate in transactions without verifying risk lists in Panama?
Individuals who engage in transactions without checking against risk lists in Panama may face sanctions including fines and legal action. The Superintendency of Banks and other competent authorities have the responsibility of ensuring that both institutions and individuals comply with due diligence regulations. Failure to comply with these regulations may result in administrative sanctions and corrective measures to prevent participation in illegal activities. Specific sanctions may vary depending on the severity of the violation and seek to deter participation in transactions that pose a risk of money laundering or terrorist financing.
What is the "Identification Program for Persons in Forced Displacement" in Mexico and how is it related to identification?
The Identification Program for Persons in Situations of Forced Displacement aims to provide identification to people who have been displaced against their will due to conflict, persecution or other threats in Mexico. This allows them to access assistance and protection services.
What is the impact of KYC in the fight against insurance fraud and false claims in Chile?
KYC plays an important role in combating insurance fraud and false claims in Chile by verifying the identity of policyholders and ensuring the legitimacy of claims, thereby reducing fraud in the insurance sector.
What is the identification document used in Brazil to open a bank account?
To open a bank account in Brazil, the General Registry (RG) and the CPF (Cadastro de Pessoas Physiques) number are required.
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