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What are the legal consequences of the embargo in Paraguay?
The embargo carries important legal consequences in Paraguay. The seized assets are immobilized until the debt is paid or an agreement is reached. If the debtor does not pay, the assets can be auctioned to satisfy the debt.
What are the key tax aspects in Chile?
Key tax aspects in Chile include the review of tax obligations, income taxes, indirect taxes, special regimes and double taxation agreements that may impact the transaction.
What are the laws that regulate cases of concealment in Honduras?
Concealment in Honduras is regulated by the Penal Code. This law establishes sanctions for those who hide, assist or cover up a person who has committed a crime, with the aim of hindering the investigation or prosecution of said crime.
What is the typical term of a fixed-term deposit in Peru?
The typical term of a fixed-term deposit in Peru can vary, but generally ranges between 30 days and 360 days. By opening a fixed-term deposit, the client agrees to leave his money in the account for a certain period in exchange for receiving interest. Longer terms typically offer higher interest rates.
Is it possible to obtain Venezuelan nationality through the identity card?
No, the identity card itself does not grant Venezuelan nationality. The cédula is an identification document used by Venezuelan citizens, but the
What is "customer risk" and how is it evaluated in the KYC process in Mexico?
"Customer risk" refers to the likelihood that a customer will be used for illicit activities, such as money laundering. In Mexico, client risk is assessed through analysis of factors such as source of funds, occupation and geographic location, which helps determine the level of scrutiny necessary in the KYC process.
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