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Can the main home be seized during a foreclosure in Panama?
Under Panamanian law, the debtor's main home is protected from seizure in certain circumstances. However, there are exceptions, such as when the debt is related to the financing or mortgage of the home itself. In these cases, the primary home could be subject to foreclosure.
What happens if I find errors in my judicial record in Peru?
If you find errors in your judicial record in Peru, you must contact the corresponding authority in charge of issuing the certificate. You can present the necessary documents and evidence to correct the erroneous information. It is important to correct any inaccuracies, as errors can have negative consequences on your personal and professional life.
What laws and regulations in El Salvador govern KYC?
KYC in El Salvador is mainly governed by the Law Against Money and Asset Laundering, which establishes the regulations and requirements related to due diligence in the identification and knowledge of clients. In addition, institutions such as the Superintendence of the Financial System issue specific regulations.
How are taxes applied to the import of industrial machinery and equipment in the Dominican Republic?
Import taxes on industrial machinery and equipment in the Dominican Republic may vary depending on the type of machinery and international trade agreements.
What is the process to obtain a restraining order in cases of family violence in Peru?
To obtain a restraining order in cases of family violence in Peru, a complaint must be filed with the competent police station or court. An assessment of the situation will be conducted and if it is determined that there is a risk to the victim, a restraining order may be granted prohibiting the offender from approaching the victim or making contact.
What are the penalties for not complying with KYC requirements in Chile?
Penalties for non-compliance in Chile can vary, but generally include fines and possible legal action. Additionally, financial institutions may face loss of licenses and reputation.
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