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Can a debtor request financial assistance from the government in case of seizure in Chile?
Some people may qualify for government financial assistance programs in foreclosure situations, depending on their financial situation.
How is compliance with AML regulations monitored in the financial technology (fintech) sector in Mexico?
Compliance with AML regulations in the fintech sector in Mexico is monitored through audits and periodic reviews by authorities. Fintech institutions must demonstrate compliance with AML regulations, including due diligence in identifying customers and reporting suspicious transactions.
What are the legal limits for the seizure of assets in Guatemala in cases of debts for tourism consulting services contracts?
The legal limits for the seizure of assets in Guatemala for debts derived from contracts for tourism consulting services are established in the Civil and Commercial Procedural Code and the laws of tourism contracts and services. Tourism consulting companies can request the seizure of the debtor's assets in case of non-payment. However, there are legal limits to protect certain assets and guarantee the debtor's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the embargo.
Are there training and certification programs for contractors in Costa Rica?
Yes, in Costa Rica there are training and certification programs for contractors. These programs seek to improve quality and professionalization in the execution of construction projects and may be required in certain cases, especially in larger projects.
What is the role of capital control agencies in preventing money laundering in Venezuela?
Capital control agencies play an important role in preventing money laundering in Venezuela. These organizations supervise and regulate international financial transactions, controlling capital flows and verifying their origin and destination. In addition, they may impose restrictions and sanctions on transactions that are suspicious or related to illicit activities, making it difficult to launder illicit funds through international transfers.
What is the impact of PEP regulations on promoting competition and equal opportunities in the business sector in Chile?
PEP regulations can have a positive impact on promoting competition and equal opportunities in the business sector in Chile by preventing anti-competitive practices and ensuring that companies compete on a level playing field. This benefits the economy as a whole.
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