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What consequences does failure to comply with an embargo have in Peru?
Failure to comply with a seizure in Peru can lead to the forced sale of the seized assets, the execution of the debt, and in some cases, additional legal action by the creditor.
Does the judicial record in Mexico include information on convictions for crimes of document or identity falsification?
Yes, judicial records in Mexico can include information about convictions for document falsification crimes, such as false identification documents, forged certificates, and other acts of forgery. These records reflect fraudulent activities and are governed by laws and regulations related to the authenticity and veracity of documents.
What are the responsibilities of the landlord in case of hidden defects in the rented property in Mexico?
If hidden defects (non-obvious defects) arise in the property, the landlord is generally obliged to make the necessary repairs. The landlord must notify the tenant of these problems and fix them to keep the property in good condition.
What initiatives are being carried out to improve collaboration between the public and private sectors in banking security in Mexico?
Initiatives are being carried out to improve collaboration between the public and private sector on banking security in Mexico, such as the creation of joint working groups, exchange of information on threats and vulnerabilities, and the development of coordinated strategies to address risks. emerging security challenges.
What are the tax implications of a rental contract in Chile?
Rentals generate taxes in Chile. The landlord must report the rent as taxable income, and the tenant can deduct it on their tax return if they meet certain requirements.
What are the sanctions and consequences for financial institutions that do not comply with AML regulations in Peru?
Financial institutions in Peru face significant penalties for non-compliance with AML regulations. This can include substantial fines, loss of licenses, and the imposition of corrective measures. The imposition of sanctions is an important deterrent measure to ensure compliance and the integrity of the financial system.
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