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Can a debtor request an extension of payment terms in a seizure process in Chile?
Yes, in certain cases, a debtor can request an extension of payment deadlines if they are having difficulty meeting the original deadlines.
What is the impact of KYC on the prevention of money laundering in the real estate sector in Peru?
KYC has a significant impact on the prevention of money laundering in the real estate sector in Peru by requiring the identification of participants in transactions. Verifying the identity of buyers and sellers helps prevent the use of the real estate sector for illicit activities related to money laundering.
How does tax debt affect taxpayers participating in the fashion design industry in Argentina?
Taxpayers involved in the fashion design industry in Argentina may face tax debts related to sales taxes and other tax obligations specific to the fashion sector.
What is the procedure for the execution of precautionary measures in Bolivia?
The execution of precautionary measures in Bolivia follows a specific process, where the court can order the retention of assets, a prohibition on leaving the country or other measures to ensure compliance with a future sentence.
Can you change the photograph on an identity card in the Dominican Republic before it expires?
In the Dominican Republic, changing the photo on an ID card before it expires is generally not allowed unless there are exceptional circumstances or obvious errors in the original image. The ID card has an issue date and an expiration date, and the photograph on the card is used to identify the holder during that period. If the original photograph is incorrect or contains obvious errors, you can request a replacement of the ID with a new photograph. In other cases, you generally must wait until the ID expires to obtain a new one with an updated photograph.
What is the importance of risk assessment in regulatory compliance for companies in Argentina and how can they carry out an effective risk assessment?
Risk assessment is essential to identify and address potential vulnerabilities in regulatory compliance. Companies in Argentina must carry out periodic risk assessments, considering factors such as changes in legislation, operational risks and risks related to third parties. Implementing formal evaluation processes, involving key stakeholders, and adjusting compliance programs based on results are best practices in this context.
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