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Can an embargo affect assets that are under a bailment contract in Argentina?
Assets under a bailment agreement may be subject to seizure, and the process involves notifying the bailor and considering the bailor's rights over the assets.
Can foreigners obtain a permanent identity card in Bolivia?
Yes, some foreigners can obtain a permanent identity card after meeting certain requirements and residing in Bolivia for a specific period.
Is it possible to obtain a judicial record certificate in Peru if I am a foreigner?
Yes, foreigners who reside or have resided in Peru can request a certificate of judicial records in the country. The process is similar to that for Peruvian citizens and you must present the required documentation, including a valid identification, and complete the corresponding application form.
What is the validity of the Disciplinary Record Certificate in Colombia?
The Certificate of Disciplinary Record in Colombia is valid for 90 days from the date of issue.
What is the protocol for the detection and handling of suspicious transactions in real estate transactions in Bolivia?
Bolivia establishes protocols that include mandatory notification and investigation of suspicious real estate transactions to prevent money laundering.
What is the role of customer education and awareness in the KYC process in Chile?
Customer education and awareness are essential in Chile so that customers understand why they are being asked for certain information and cooperate in the KYC process. Financial institutions must provide clear and transparent information to customers.
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