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What happens if an asset seized in Peru is sold at a price higher than the value of the debt?
If an asset seized in Peru is sold at a price higher than the value of the debt, the remainder is returned to the debtor or the legitimate owner of the assets. This surplus is distributed following an order of legal priority, such as payment of legal costs, auction expenses and other expenses related to the seizure.
What is needed to request a permit for the installation of telecommunications equipment in El Salvador?
To request a permit for the installation of telecommunications equipment in El Salvador, you must submit an application to the General Superintendence of Electricity and Telecommunications (SIGET). You must provide detailed information about the equipment, comply with established technical and legal requirements, and pay the corresponding fees.
What is the relationship between verification on risk lists and the prevention of money laundering in Chile?
Verification of risk lists and the prevention of money laundering are closely related in Chile. Risk list screening is an essential component of anti-money laundering, as it helps identify and report suspicious activity. Companies should conduct appropriate due diligence when establishing business relationships and monitor transactions for unusual financial movements. Cooperation with the Financial Analysis Unit (UAF) and other authorities is essential to comply with anti-money laundering and terrorist financing regulations in Chile.
What is the relationship between KYC regulation and the prevention of tax evasion in Chile?
KYC regulation is related to the prevention of tax evasion in Chile by ensuring that the source of funds and the identity of taxpayers are known. This helps prevent income concealment and tax evasion through bank accounts.
What is the crime of child abuse in the school environment in Mexican criminal law?
The crime of child abuse in the school environment in Mexican criminal law refers to any conduct of a sexual, physical or psychological nature that causes harm or suffering to a boy or girl in the school environment, and is punishable with penalties ranging from fines up to prison, depending on the severity of the abuse and the circumstances of the case.
What measures are taken to guarantee the integrity of identity validation in notarial procedures in Costa Rica?
In notarial procedures in Costa Rica, strict regulations and protocols are followed to guarantee the integrity of identity validation. Notaries must verify the authenticity of identification documents and take measures to prevent identity theft.
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