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Can the embargo affect third parties in Colombia?
Yes, the embargo can affect third parties in Colombia, especially if they have some type of relationship or shared property with the debtor. For example, if there are assets shared between the debtor and a third party, the third party may be affected by the seizure, as the assets may be seized in whole or in part, depending on the specific circumstances and legal ownership of the assets.
What is the role of the Ministry of Economy of El Salvador in the procedures?
The Ministry of Economy in El Salvador regulates and supervises economic activity, promoting policies and measures to facilitate commercial procedures.
What measures are applied to prevent the financing of terrorism in the construction sector in Panama?
Due diligence measures are applied in the construction sector to prevent terrorist financing, including the identification of clients and the reporting of suspicious transactions.
What is the procedure to request a criminal record certificate in Venezuela?
The procedure to request a criminal record certificate in Venezuela is carried out before the Ministry of Popular Power for Interior Relations, Justice and Peace. You must submit an application and attach the required documents, such as your identity card, among others. The Ministry will process the application and issue the certificate
What is the main legal framework that regulates regulatory compliance in Costa Rica?
Regulatory compliance in Costa Rica is governed mainly by the Political Constitution of 1949, which establishes the fundamental principles of the country's legal system. In addition, it is complemented by specific laws, such as the Organic Law of the Central Bank of Costa Rica and the Consumer Protection Law, which address particular aspects of regulatory compliance.
Can an embargo in Colombia affect my business?
Yes, an embargo in Colombia can affect your business, especially if assets necessary for its operation are seized. Seizure of bank accounts, business assets or inventory can have a negative impact on the continuity of operations and the reputation of the company. It is important to take appropriate steps to protect your business interests if you face a seizure.
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