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Can a debtor request a review of interest and costs associated with the debt in a bankruptcy process in Chile?
In a bankruptcy proceeding, the debtor can request a review of interest and costs, and the court will determine whether these are fair and comply with the law.
What is the role of the National Securities Commission (CONASEV) in preventing the financing of terrorism in Costa Rica?
CONASEV in Costa Rica supervises and regulates the securities market and has a role in preventing the financing of terrorism. It ensures that listed companies comply with regulations related to terrorist financing.
What laws and regulations govern KYC in Paraguay?
In Paraguay, the laws and regulations governing KYC include Law No. 1015/97 against Money Laundering and Financing of Terrorism, as well as regulations issued by the Secretariat for the Prevention of Money or Assets Laundering (SEPRELAD).
Do background checks in Ecuador include information on outstanding arrest warrants?
Yes, background checks in Ecuador can include information about outstanding arrest warrants. These records are important in evaluating the individual's current legal status and may influence hiring decisions or legal proceedings.
What are the tax implications in contracts for the sale of accounting consulting services in Ecuador?
The tax implications of accounting consulting service contracts can be significant. The contract may address the distribution of taxes and costs associated with accounting consulting services. It is also crucial to comply with local tax regulations and agree on how tax obligations, such as filing and payment compliance, will be handled.
What is the role of educational entities in personnel verifications in Costa Rica?
Educational entities play an important role in personnel verifications in Costa Rica, as they are responsible for providing information about a person's educational history. This includes verification of academic degrees, certifications, and attendance records. Educational entities must collaborate with verifications and guarantee the accuracy of the information provided.
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