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What are the obligations of the debtor during a seizure process in Chile?
During a seizure process in Chile, the debtor has the obligation to collaborate with the court and provide the requested information, present its defenses and arguments in a timely manner, and comply with the legal provisions related to the seizure, such as the delivery of assets. embargoed
What are the regulations related to background checks for roles in the financial sector in Guatemala?
In the Guatemalan financial sector, regulations related to background checks may be stricter. This could address screening credit histories, financial criminal background checks, and other screenings specific to roles involving significant financial responsibilities.
How is the suitability of financial services professionals in El Salvador verified?
Financial and business background checks are performed to ensure the integrity of financial services professionals in El Salvador.
What is the responsibility of the Executive Branch in promoting family education in El Salvador?
Develop educational programs, awareness campaigns and access to resources that promote education and training on family issues, including family values, rights and duties.
Can the existence of a disciplinary record affect the custody of minors in cases of divorce or family disputes in Argentina?
The existence of a disciplinary record can be a factor that affects custody decisions in cases of divorce or family disputes in Argentina. The courts may consider the suitability of each parent to ensure the well-being of the child.
What are the tax consequences of an embargo in Chile?
Seized assets may have tax implications, and the debtor must report any capital gains or losses resulting from the auction of the assets.
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