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What are the differences between an embargo and a mortgage in Mexico?
An embargo in Mexico involves the retention of assets as collateral for the payment of an outstanding debt. In contrast, a mortgage is a financial agreement that allows a person to purchase property by borrowing against the value of the property. While a lien is a foreclosure measure, a mortgage is a financing agreement.
What happens if a seized asset does not sell at auction in Peru?
If a seized property does not sell at auction in Peru, the court may take additional steps to try to sell it. This may include holding additional auctions, reducing the reserve price or finding other buyers. Ultimately, if the property is not sold, it may be returned to the debtor or legal owner, but the outstanding debt remains the responsibility of the debtor.
What measures have been taken to prevent the use of virtual assets in money laundering in Panama?
In Panama, measures have been implemented to prevent the use of virtual assets, such as cryptocurrencies, in money laundering. Entities that offer services related to virtual assets must comply with licensing requirements, establish customer identification mechanisms, and report suspicious transactions to the UAF.
What are the specific measures that financial entities must take to prevent money laundering in Guatemala?
Financial entities in Guatemala must implement specific measures to prevent money laundering. This includes performing customer due diligence, monitoring transactions, reporting suspicious transactions, and training your staff to identify illicit activities. Rigorous compliance with these measures is essential for the integrity of the financial system.
What is the process to request the adoption of a minor in Guatemala when you are a foreign resident?
To request the adoption of a minor in Guatemala when you are a foreign resident, you must follow the requirements established by the country of origin of the adopter and by Guatemalan legislation. This involves submitting an application to the National Adoption Council (CNA) and completing the required procedures and evaluations.
Are there benefits or social security programs for workers in Paraguay?
Yes, Paraguay has social security programs that provide benefits to workers, such as medical care, pensions, and disability benefits, among others.
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