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Can a debtor request a review of the storage costs of seized assets in an insolvency process in Chile?
In an insolvency proceeding, the debtor can request a review of the costs of storing seized goods if it considers that they are excessive or do not comply with the law.
What is the Certificate of Non-Declaration of Heirs in Peru?
The Certificate of Non-Declaration of Heirs in Peru is a document issued by the National Registry of Identification and Civil Status (Reniec) that certifies that no declaration of heirs has been made in relation to a deceased person. This certificate is used in succession and intestate succession procedures.
What is the impact of social networks on personnel selection in Peru?
Social networks have a significant impact on personnel selection in Peru, as they allow companies to search for candidates, verify backgrounds, and promote their job offers.
What is the stock market in Mexico?
The stock market is an organized system where financial instruments, such as stocks, bonds, derivatives, are traded, with the aim of channeling savings towards productive investment and offering financing to companies.
What measures are taken to prevent money laundering by PEPs in Peru?
To prevent money laundering by PEPs in Peru, financial controls are implemented, due diligence is required in financial transactions, and economic activity is closely monitored to detect suspicious movements of money.
Does a judicial record in Chile affect my ability to obtain credit or a mortgage?
In Chile, judicial records do not have a direct impact on the ability to obtain credit or a mortgage. However, financial institutions may request additional information, such as criminal record certificates, as part of their risk assessment process before granting a loan. The final decision will depend on other factors, such as credit history and ability to pay.
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