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Can a debtor request a debt restructuring instead of facing a seizure in Chile?
Yes, a debtor can request debt restructuring through a legal process to avoid garnishment and agree on a payment plan with creditors.
How is confidential information handled in the KYC process in the Dominican Republic?
In the Dominican Republic, sensitive information collected during the KYC process must be handled with strict security measures. Institutions must comply with data protection legislation and ensure that customer information is stored and accessed securely and with authorized access restrictions.
What is the function of the Tax Identification Number (NIT) in Colombia?
The Tax Identification Number (NIT) in Colombia is a unique number assigned to natural and legal persons that identifies them before the National Tax and Customs Directorate (DIAN) and allows them to carry out tax procedures.
What is the CEDULA and how is it different from the DNI in Argentina?
The CEDULA (Identity Card) is an identification document used in some Latin American countries. In Argentina, the equivalent of the CEDULA is the DNI. Both documents fulfill the same personal identification function.
What measures are being taken to address violence and discrimination against LGBT+ people in Guatemala in the area of protecting their rights to gender identity and free expression of sexuality?
In Guatemala, measures are being implemented to address violence and discrimination against LGBT+ people in the area of protecting their rights to gender identity and free expression of sexuality, including the promotion of anti-discrimination laws and policies, training of public officials in approaches to sexual and gender diversity, and strengthening of reporting mechanisms and protection of human rights of the LGBT+ community. Awareness and education programs on human rights and sexual diversity are being developed, as well as to promote respect for the identity and sexual orientation of all people in Guatemalan society.
How does an embargo affect the credit rating in Chile?
A garnishment can have a negative impact on the debtor's credit rating, making it difficult to obtain credit in the future.
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