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What happens if the debtor dies during a seizure process in Chile?
If the debtor dies during a seizure process in Chile, the procedure can continue against his heirs or estate assets. The creditor can present his claim before the competent court to seek collection of the outstanding debt.
How are the risks associated with the use of shell companies in money laundering addressed in Argentina?
The risks associated with the use of shell companies in money laundering are addressed in Argentina through regulatory and supervisory measures. Greater transparency in company ownership is required and stricter controls are implemented to prevent the use of shell companies for illicit purposes. Active monitoring of business activities and identification of beneficial owners are key strategies to mitigate these risks.
Can I obtain a person's judicial records if I am their legal representative in a pet custody dispute process in Argentina?
As a legal representative in a pet custody dispute process in Argentina, you can have access to the judicial records related to the case in which you are involved. This may include information about previous cases or evidence presented in court proceedings involving pet custody.
What are the types of crimes that can be subject to extradition in Mexico?
Crimes that may be subject to extradition in Mexico generally include serious crimes such as homicide, kidnapping, drug trafficking, terrorism, money laundering, among others.
What is the law of foreign investment in Mexico?
Foreign investment law regulates the legal relationships derived from the investment of foreign capital in Mexico, establishing regulations for the entry, operation, repatriation and protection of foreign investment, seeking to promote investment and economic development in the country.
What is the identity validation process in online banking in Chile?
In online banking in Chile, identity validation is done using the Unique Key and two-factor authentication methods, such as security codes and security questions. This protects customer accounts and ensures the security of online transactions.
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