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What are the types of embargoes that exist in Chile?
In Chile, there are two types of seizures: preventive seizure and executive seizure, each with its specific purpose and procedure.
What are the necessary documents to obtain a Certificate of Tax Records in Argentina?
It is required to present the applicant's DNI and complete the corresponding form at the Federal Public Revenue Administration (AFIP).
Can an embargo affect assets of a hereditary succession in Argentina?
Yes, an embargo can affect assets of an hereditary succession in Argentina. If the debtor dies and the assets are part of an estate in process, the assets may be subject to seizure to satisfy outstanding debts before distribution to heirs.
How is the crime of political defamation penalized in Ecuador?
Political defamation may be subject to legal sanctions in Ecuador, with measures seeking to protect the reputation of public officials and maintain political stability.
What is Paraguay's strategy for verification on risk lists in the field of transactions carried out through investment platforms and investment funds?
Paraguay develops a specific strategy for verification on risk lists in the field of transactions carried out through investment platforms and investment funds. This includes regulations that impose controls and collaboration with financial entities to prevent the participation of sanctioned individuals or entities in financial activities linked to investments and funds.
What are the obligations of financial institutions with respect to PEPs?
Financial institutions must carry out enhanced due diligence when dealing with PEPs, which involves a more thorough evaluation of transactions, the origin of funds and the customer relationship, with the aim of preventing money laundering and financing of terrorism.
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