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Can assets seized in Guatemala be used to pay multiple outstanding debts?
Yes, in some cases, assets seized in Guatemala can be used to pay multiple outstanding debts. The court will determine the priority of the debts and distribute the funds obtained from the auction equally among the creditors according to the rules established by law.
How is compliance with risk list verification verified in the construction sector in Costa Rica?
In the construction sector in Costa Rica, compliance with risk list verification is verified by reviewing the policies and procedures of construction companies and identifying transactions that may be related to sanctioned individuals.
Can the debtor request the suspension of the embargo in Panama if he or she is seriously ill?
Yes, the debtor can request the suspension of the embargo in Panama if he or she is seriously ill. If the debtor can demonstrate to the court that he or she is suffering from a serious illness and is experiencing financial hardship as a result of medical costs and inability to work, he or she may file a request to temporarily suspend the garnishment until his or her situation improves.
What is the refugee application process in Chile?
The refugee application process in Chile involves submitting an application to the Commission on Recognition and Determination of Refugee Status (CORED), which evaluates the applicant's eligibility.
How does tax debt affect taxpayers who carry out rural tourism activities in Argentina?
Taxpayers who carry out rural tourism activities in Argentina may face tax debts related to taxes on accommodation services and other tax obligations specific to this type of tourism.
How is PEP risk evaluated and managed in the Colombian real estate sector, considering the possible implications in property purchase and sale transactions?
In the Colombian real estate sector, the evaluation and management of PEP risk involves the application of due diligence measures when carrying out property purchase and sale transactions. Real estate agents and financial institutions involved in these transactions should verify clients' PEP status and conduct a more detailed assessment of the source of funds. This practice helps prevent the use of real estate transactions for money laundering or corruption, thus contributing to the integrity of the sector.
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