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Is there a possibility of negotiating debt payment during the embargo process in Brazil?
Yes, during the seizure process in Brazil, it is possible to reach a payment agreement with the creditor to settle the outstanding debt. The parties involved can negotiate a payment plan, establish refinancing agreements, or explore other amicable settlement options. However, it is important to have the court's approval and formalize any agreement reached in the judicial process.
How do judicial records affect cases of participation in infrastructure and construction projects in Paraguay?
In cases of participation in infrastructure and construction projects in Paraguay, the judicial records of companies and contractors may be regulated by the authorities in charge of supervising and awarding projects. Companies and participants in construction projects may be subject to comprehensive evaluations, and judicial records may be considered when awarding contracts and bids. Specific regulations for infrastructure projects can establish criteria for how judicial records are handled, guaranteeing integrity and efficiency in the execution of construction projects in Paraguay.
How is information on politically exposed persons coordinated between financial institutions in Guatemala?
The coordination of information on politically exposed persons between financial institutions in Guatemala is carried out through secure channels and standardized processes. This ensures efficient transmission of relevant data while maintaining confidentiality and complying with relevant regulations.
Can disciplinary records be shared with third parties in Mexico?
In general, sharing disciplinary records with third parties in Mexico is subject to legal restrictions. Records should only be shared with persons or entities authorized by law or with the consent of the record holder. Sharing this information inappropriately may result in legal sanctions.
What information is collected during the KYC process in Costa Rica?
During the KYC process in Costa Rica, a wide range of information is collected, which may include the client's full name, identification number, address, occupation, source of funds, and other relevant data. Supporting documents such as IDs and proof of address may also be required. The information collected varies depending on the nature of the customer relationship.
How is cybercrime regulated in Panama?
Cybercrime in Panama is regulated by Law 51 of 2008, which establishes measures to prevent, investigate and punish computer crimes. This legislation addresses issues such as unauthorized access, computer damage and electronic fraud, seeking to protect the security of information and punish criminal conduct in the digital sphere.
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