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Are there debts that cannot be seized in Costa Rica?
Yes, there are debts that cannot be subject to seizure in Costa Rica. For example, certain debts related to alimony, minimum wages, and employment benefits may be exempt from garnishment. The legislation establishes limits and exceptions to protect the rights and basic needs of debtors.
How has Argentina responded to the latest updates to international regulations related to KYC?
Argentina has proactively responded to updates to international regulations related to KYC. Financial institutions and the regulatory body have worked together to adapt local practices and policies, ensuring consistency with international standards and thus strengthening the country's position in the fight against money laundering and terrorist financing.
What is the Life Certificate in Peru?
The Certificate of Life Certificate in Peru is a document issued by the corresponding municipality that certifies that a person is alive at a certain time. This certificate may be required in legal procedures, retirements, insurance or other administrative procedures.
What is the procedure for the dissolution of the marital partnership in the Dominican Republic in case of divorce?
The dissolution of the marital partnership in the Dominican Republic in the event of divorce involves filing a divorce petition in court. The spouses must agree on the division of assets and present an agreement to liquidate the marital partnership. If there is no agreement, the court will make a decision. Once the divorce is granted, the division of assets proceeds as ordered by the court
How is verification on risk lists managed in the hospitality sector in Bolivia, ensuring the safety and satisfaction of guests, avoiding associations with unreliable suppliers?
In the hospitality sector in Bolivia, risk list verification management focuses on ensuring the safety and satisfaction of guests. Companies conduct supplier verifications, implement hotel safety standards, and participate in quality assessment programs. This ensures integrity in the hotel service offering and avoids partnerships with untrustworthy suppliers that may compromise guest safety and experience.
How is the sale of goods and services related to mental health regulated in Mexico?
The sale of goods and services related to mental health in Mexico must comply with health regulations, as well as respect the confidentiality and well-being of patients.
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