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What options does the debtor have if he considers that the seizure is disproportionate to the debt?
If the debtor considers that the seizure is disproportionate to the debt, he or she may file a challenge before the judicial authority. Arguments and evidence can be presented to demonstrate that the precautionary measure is excessive and a reduction of the seizure can be requested based on proportionality and the circumstances of the case.
What is the "politically exposed client" (PEP) and how does it relate to risk list verification in Guatemala?
A "politically exposed client" (PEP) is a person who holds or has held a prominent political position. In Guatemala, PEPs are considered high risk in the context of risk list verification due to their greater potential for involvement in illicit activities. Therefore, additional due diligence is required when verifying PEPs.
What is being done to prevent and eradicate child and forced marriage in Peru?
In Peru, measures are being taken to prevent and eradicate child and forced marriage. Laws have been established that raise the minimum legal age for marriage, education on gender equality is promoted, and work is being done to raise awareness and train the actors involved. In addition, support and protection is provided to girls and adolescents at risk of forced marriage, and it seeks to raise awareness about women's rights and the negative consequences of early marriage.
What is the importance of self-assessment in taxes in Colombia?
Self-assessment is a process by which taxpayers calculate and file their tax returns voluntarily. In Colombia, self-assessment is common in taxes such as income tax. Taxpayers must calculate their tax obligations accurately and file returns within the established deadlines. Self-assessment allows taxpayers to proactively meet their obligations and avoid potential penalties for late filing.
How are emergency or crisis situations that could facilitate money laundering handled in Argentina?
In emergency or crisis situations that could facilitate money laundering, Argentina implements additional measures to reinforce prevention. Controls in the financial system are intensified and specific protocols are established to detect illicit activities in times of crisis. Cooperation between the public and private sectors is strengthened to ensure an effective and coordinated response to situations that can be used for money laundering.
What is the legal framework for infrastructure financing operations in Colombia?
Infrastructure financing operations in Colombia are regulated by different laws and entities, such as the Ministry of Finance and Public Credit, the National Infrastructure Agency (ANI) and the National Development Finance Company (FDN). The legal framework establishes the requirements and procedures for the financing of infrastructure projects through different mechanisms, such as public-private alliances, concession contracts and the issuance of bonds. Both national and foreign investment, transparency in financing processes and the sustainability of infrastructure projects are promoted.
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