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Can an embargo be lifted if a payment agreement is presented in Chile?
Yes, it is possible for a garnishment to be lifted if the debtor presents a valid payment agreement accepted by the creditor. In these cases, once the agreed terms are met and the corresponding payments are made, the embargo can be lifted.
What role do lawyers and law firms play in the implementation of PEP regulations in Panama?
Solicitors and law firms play a key role in providing legal advice to their clients, including PEP, on how to comply with and ensure compliance with regulations.
What is the role of justice in the investigation and prosecution of politically exposed people in Argentina?
Justice in Argentina has a fundamental role in the investigation and prosecution of politically exposed people. Judges and prosecutors are responsible for carrying out investigations, ensuring respect for due process, evaluating the evidence presented, and handing down sentences in cases of corruption and crimes committed by public officials. The independence and impartiality of the judiciary are essential to ensure accountability and justice in these cases.
Are private companies participating in public contracts in Paraguay subject to periodic audits?
Private companies may be subject to periodic audits as part of compliance controls on public contracts in Paraguay, ensuring transparency and proper execution of the contract.
What are the requirements to obtain a hunting license in Costa Rica?
The requirements to obtain a hunting license in Costa Rica include submitting an application to the Ministry of Environment and Energy, meeting security and hunting knowledge requirements, paying the corresponding fees, among others.
What is the process to validate identity in accessing drinking water services in the Dominican Republic?
When accessing drinking water services in the Dominican Republic, identity validation is carried out by presenting valid identification documents, such as the identification and electoral card or passport, when requesting the water connection in a home or business. . Additionally, account records and information systems can be used to verify the identity of users and ensure efficient water delivery. Accurate identification is important in the management of drinking water services
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