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Can an embargo affect assets shared by several owners in Panama?
An embargo can affect assets shared by several owners in Panama. In such a case, the court may order the sale of the seized portion of those assets, and the proceeds are distributed among the owners according to their respective shares. The co-owners can exercise their right of preference to acquire the seized part.
What due diligence measures should financial institutions take to identify PEP in their clients?
Financial institutions in Costa Rica must carry out enhanced due diligence when dealing with clients who may be PEPs. This includes verifying the client's identity, determining their political position, and assessing the risk of the relationship. Additionally, continuous monitoring of transactions is required.
What challenges does identity validation pose in accessing housing and property rental services in Mexico?
Identity validation in access to housing and property rental services in Mexico faces challenges related to the lack of housing and the need for access to housing in urban areas. To address these challenges, online and mobile identity validation measures are being implemented that allow people to verify their identity and credit score conveniently. Additionally, financial institutions are developing home financing products that require proper identity validation to mitigate credit risks.
What are the obligations of online service providers in validating the identity of their users in Costa Rica?
Online service providers in Costa Rica have the obligation to verify the identity of their users to prevent improper use of their platforms. This may include implementing secure authentication policies and reviewing identification documents.
How are software and firmware updates managed for products supplied in Bolivia?
The management of software and firmware updates is addressed in clause [Clause Number], specifying how the seller will provide and manage software and firmware updates for products supplied in Bolivia, ensuring their compatibility and optimal performance.
What is the tax regime for foreign companies in Brazil?
Brazil Foreign companies in Brazil are subject to the same tax regime as national companies. This involves compliance with tax obligations and the presentation of tax returns, including the IRPJ and the Social Contribution on Liquid Profit (CSLL).
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