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How are the funds obtained from the auction of seized assets in Argentina distributed?
The funds obtained are used to satisfy the debt, legal costs and, if there is a surplus, it is returned to the debtor.
How are ethical risks addressed in the management of international expansion projects in Argentine companies?
Ethical risks in managing international expansion projects in Argentina are addressed by considering cultural and legal differences. Compliance programs must include training for international teams, ensuring that local regulations are respected and ethical coherence is maintained in all international operations.
What are the requirements to apply for a mortgage loan in Venezuela?
The requirements to apply for a mortgage loan in Venezuela may vary depending on the financial institution, but generally the following are requested: a duly completed application form, a copy of the identity card, proof of work, bank account statements, personal and business references, documents ownership of the property, among others. In addition, you must meet the minimum income and payment capacity requirements established by the bank. It is important to check with your financial institution for up-to-date information on specific requirements.
What is the role of a registered lease contract in the Dominican Republic?
In the Dominican Republic, a registered lease contract is a legal document that is submitted to a competent entity for registration. This is important because registering the lease provides security for both parties. The registered contract has effect against third parties and can help protect the rights of the tenant in the event of a dispute. Registration may also be required for certain legal or tax purposes.
What is the role of financial entities in promoting financial education for people with disabilities in Guatemala?
Financial entities play an important role in promoting financial education for people with disabilities in Guatemala. Are
What rights do the relatives of a person with a judicial record have in Chile?
Relatives of a person with a judicial record in Chile have similar rights to any other person in terms of privacy and data protection. Information about an individual's criminal record is protected by privacy law, and cannot be disclosed without authorization or a valid legal reason.
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