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What types of embargoes exist in Peru?
In Peru, types of seizures include seizure of personal property, seizure of real estate, wage seizure, and bank account seizure, among others.
What is the role of the General Directorate of Internal Taxes (DGII) in the KYC process in the Dominican Republic?
The General Directorate of Internal Taxes (DGII) of the Dominican Republic plays an important role in the KYC process by verifying the tax situation of clients. Financial institutions collaborate with the DGII to ensure that clients comply with their tax obligations. The DGII provides relevant information on the tax situation of taxpayers, which is essential for due diligence in the KYC process.
What is the process to request registration in the National Registry of Insurance Companies in Argentina?
The process to request registration in the National Registry of Insurance Companies in Argentina is carried out through the National Insurance Superintendency. You must complete the registration form, present the required documentation, such as company information and information about the insurance it offers, and meet the established requirements to obtain authorization as an insurance company.
What is the difference between a service provision contract and a public service concession contract in Brazil?
In the contract for the provision of services in Brazil, the service provider acts on his own account, while in the contract for the concession of public services the concessionaire acts on behalf of the State and assumes the provision of the service for a certain period.
What legal actions can be taken in divorce cases in Colombia?
In divorce cases in Colombia, various legal actions can be taken, such as filing a divorce complaint before a judge, negotiating property division agreements, child custody and alimony, as well as legal representation in divorce proceedings. contentious divorce. Additional legal action may also be sought in cases of domestic violence, breaches of agreements, or divorce-related disputes.
What are the benefits for Guatemalan companies of adopting proactive approaches to due diligence?
Benefits include mitigating legal risks, strengthening company reputation, attracting ethical investors and complying with regulations, leading to a more sustainable business environment.
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