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What is the process to seize assets that are under a lease contract in Argentina?
Seizing assets under a rental contract involves notifying the landlord and the tenant, considering the rights and obligations established in the rental contract.
What is a "close relation" of a politically exposed person in Peru?
A "close relation" of a politically exposed person in Peru refers to close family members and people who have a close relationship with the PEP, such as their spouse, children, parents, siblings, and business partners. These individuals may also be subject to enhanced due diligence measures.
How does regulatory compliance affect companies in the financial technology (fintech) sector in Ecuador?
In the fintech sector, regulatory compliance involves following financial regulations, consumer protection and cybersecurity. Companies must manage legal risks, guarantee transparency in their services and comply with ethical standards in financial innovation.
How is damage to cultural heritage punished in Ecuador?
Damage to cultural heritage is a crime in Ecuador and can result in prison sentences ranging from 1 to 5 years, in addition to financial penalties. This regulation seeks to protect and preserve the country's historical, artistic and cultural heritage, preventing its destruction or deterioration.
Can I use my identification and electoral card to obtain a credit or loan in the Dominican Republic?
Yes, the identity and electoral card is one of the documents required to obtain a credit or loan in the Dominican Republic, along with other additional requirements established by financial institutions.
How is the adoption of minors legally regulated in Guatemala by couples who have gone through family mediation processes?
The adoption of minors in Guatemala by couples who have gone through family mediation processes is legally regulated. The effectiveness of mediation in resolving conflicts is evaluated, guaranteeing emotional and affective stability in the new family environment.
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