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How does an embargo affect the credit rating in Ecuador?
An embargo can have a negative impact on the debtor's credit rating in Ecuador. The presence of liens on the credit history can make it more difficult to obtain future credit and affect the debtor's ability to access financial services. It is crucial to properly manage debt and seek advice to mitigate the impact on your credit rating.
Can a property that is being used as a family residence in Brazil be seized?
In Brazil, property used as a family residence can be protected in certain circumstances and not be seized. Brazilian legislation establishes that the family home is an asset that cannot be seized to the extent that it meets certain requirements, such as being the debtor's only property and used as a permanent residence by him and his family. However, there are specific exceptions and conditions that may apply, so it is advisable to seek legal advice to determine the protection applicable in each case.
What is the role of the Special Verification Intendancy in the prevention of money laundering in Guatemala?
The Special Verification Intendency is a specialized unit in the Superintendency of Banks of Guatemala that is responsible for supervising and verifying compliance with the obligations to prevent money laundering by financial institutions and regulated entities.
What is the impact of AML regulation on the financial privacy of citizens in Chile?
AML regulations in Chile may have an impact on the financial privacy of citizens by requiring the disclosure of personal and financial information for due diligence. However, this is necessary to prevent illegal activities.
What is the role of the Attorney General's Office in the Dominican Republic?
The Attorney General's Office is the body in charge of representing and defending the interests of the Dominican State in legal matters. Its main function is to ensure compliance with the laws, investigate and prosecute crimes, and guarantee access to justice. The Attorney General's Office has several specialized divisions, such as the Specialized Prosecutor's Office for the Prosecution of Administrative Corruption (PEPCA) and the Fiscal Prosecutor's Office for the fight against Drug Trafficking.
What options do tax debtors have in Costa Rica to resolve tax debts?
Tax debtors in Costa Rica have options to resolve their tax debts. They can request installment payment agreements or debt fractions, as long as they meet certain requirements. They can also file motions for reconsideration or appeals in case of discrepancies with the DGTD and seek legal advice to find solutions.
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