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Can I request a review of the interests generated during the embargo process in Colombia?
Yes, you can request a review of the interest generated during the embargo process in Colombia. If you believe that the accrued interest is excessive or unfair, you can apply to the court to request a review of the interest. You must provide arguments and evidence to support your request, such as information about legal interest rates or abusive practices.
What is the position of political parties in Costa Rica regarding the implementation of due diligence measures, and how are these reflected in legislative agendas and public policy proposals?
The position of political parties in Costa Rica regarding the implementation of due diligence measures is reflected in their legislative agendas and public policy proposals. Parties may differ on specific approaches, but generally recognize the importance of due diligence to ensure ethical and transparent business practices, thus reflecting a consensus on this issue.
What are the rights of women in Ecuador in relation to ownership and inheritance of property?
In Ecuador, women have rights to ownership and inheritance of property on equal terms with men. The Constitution guarantees the right to private property and prohibits discrimination based on gender. Women have the right to acquire, possess, manage and inherit property equally, without any type of discrimination.
How are cash transactions regulated in Mexico to prevent money laundering?
In Mexico, there are regulations that require the identification and reporting of cash transactions above certain thresholds. This makes it difficult to use cash to conceal the origin of illicit funds and strengthens the prevention of money laundering.
Can the landlord retain the security deposit to cover unpaid rent in Chile?
The landlord generally cannot withhold the security deposit to cover unpaid rent unless it is explicitly permitted in the lease. The deposit is intended to cover damages and other non-compliance.
What are the possible sanctions that the Panama Customs Authority can impose in cases of customs violations and how do these sanctions contribute to compliance with trade regulations?
The Panama Customs Authority can impose various sanctions in cases of customs violations. These sanctions may include fines, confiscation of goods, temporary suspensions of commercial activities and other corrective measures. The application of sanctions contributes to compliance with trade regulations by discouraging illegal practices, guaranteeing legality in international trade and strengthening security and transparency in customs processes.
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