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Can a garnishment be imposed for credit card debts in Argentina?
Yes, a garnishment can be imposed for credit card debts in Argentina. If a credit card holder defaults on payments and accumulates outstanding debts, the card issuing entity may request seizure of the debtor's assets to ensure payment of the debt.
Can the DPI be used as proof of address in Guatemala?
The DPI is not used as proof of address in Guatemala. Proof of residency requires additional specific documents, such as utility bills or bank statements, that include the owner's current address.
How are compliance programs monitored and applied in companies in Panama?
Compliance programs may be monitored and enforced internally by the company, and may also be subject to external evaluations to ensure their effectiveness and compliance with anti-corruption laws.
What measures have been taken in Chile to prevent the use of front companies in money laundering?
Chile has implemented measures to prevent the use of front companies in money laundering. Regulations require companies to perform due diligence in identifying their customers and beneficial owners. In addition, transparency in the ownership and control of companies is supervised and required to prevent them from being used as fronts to hide illicit assets. The Financial Analysis Unit (UAF) plays a role in overseeing these practices.
How do cryptocurrencies affect tax records in Colombia?
The use of cryptocurrencies may have tax implications in Colombia. Although cryptocurrencies are not considered legal tender, transactions with them may trigger tax obligations, such as reporting capital gains income. Taxpayers engaging in cryptocurrency transactions should understand the applicable rules, keep detailed records, and comply with applicable tax obligations to avoid legal issues and penalties.
Can judicial records be obtained from a deceased person in Panama?
The judicial records of a deceased person in Panama can be obtained, but generally require the authorization of the heirs or legal representatives of the deceased person. This is done to protect the privacy and rights of the deceased person.
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