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What are the assets that can be seized in Chile?
In Chile, movable and immovable property, bank accounts, salaries and other assets owned by the debtor can be seized.
How does globalization affect due diligence in Argentina?
In a globalized world, due diligence in Argentina must consider the implications of the target company's global networks. This includes assessing exposure to international risks, compliance with international regulations and adaptation to global standards in the specific industry. In addition, possible opportunities derived from integration into global value chains must be analyzed.
How to carry out the procedure for registering a holographic trademark in Colombia?
The registration of a holographic trademark is carried out before the Superintendence of Industry and Commerce (SIC). You must submit the application, provide samples of the hologram, and meet the established requirements to obtain registration of the holographic trademark.
What specific requirements must financial institutions in Panama meet when establishing business relationships with Politically Exposed Persons (PEP)?
Financial institutions in Panama must comply with specific requirements when establishing business relationships with Politically Exposed Persons (PEP). This includes conducting additional review of the PEP's identity, assessing the nature of the relationship, obtaining higher-level approval to establish the relationship, and implementing ongoing monitoring measures. These requirements seek to ensure that institutions apply enhanced due diligence measures when engaging in financial transactions with PEPs, thereby reducing the risks associated with potential illicit activities.
What is the Unique Labor Identification Code (CUIL) in Peru?
The CUIL in Peru is a unique labor identification code that is used in the workplace and is related to social security and employment. It is not a personal identification document, but it is used in work-related procedures.
What is the situation of the inclusion of people with religious diversity in the health system of El Salvador?
The inclusion of people with religious diversity in the health system of El Salvador faces challenges, with cases of discrimination and lack of recognition of religious practices in medical care, although measures are being promoted to guarantee equity and respect for religious diversity in access to health services.
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