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Can a PEP in Mexico open a bank account abroad?
Yes, a PEP in Mexico can open a foreign bank account, but must comply with that country's regulations and, in some cases, may be subject to stricter due diligence measures.
How can I obtain a certificate of no tax debt in Chile?
You can obtain a certificate of no tax debt in Chile by requesting it online through the SII website or by visiting the SII offices. This certificate shows that you have no outstanding tax debts and is necessary in many commercial transactions and procedures.
What is the role of the Superintendence of Insolvency and Re-entrepreneurship (SIR) in the regulatory compliance of companies in Chile?
The SIR supervises and regulates regulatory compliance related to insolvency and resumption in Chile. Companies facing financial difficulties must comply with specific regulations for the reorganization and liquidation of assets. Failure to comply can result in bankruptcy and loss of assets.
What measures are being taken to strengthen the protection of the rights of migrants in transit in Mexico?
Measures are being implemented to strengthen the protection of the rights of migrants in transit in Mexico, such as the creation of shelters and humanitarian care centers, the provision of health services and legal assistance, the promotion of information campaigns on rights migration, and cooperation with international and local organizations to guarantee decent and safe conditions during their transit.
Are there training programs for professionals involved in the prevention of money laundering in El Salvador?
Yes, training programs are carried out for banking personnel, lawyers and other professionals to detect and prevent money laundering.
What are the rights of third parties possessing seized assets in Paraguay?
Third party holders of assets seized in Paraguay have specific rights recognized by law. These rights seek to protect those who, without being the debtor, have legitimate possession of the seized assets. Third-party possessors have the right to be notified of the seizure and to present their claims to the court. In addition, they can challenge the embargo if they consider that their rights have not been adequately recognized. The protection of the rights of third-party holders is an integral part of the seizure system and seeks to balance the interests of all parties involved.
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