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What are the legal consequences of not complying with an embargo in Chile?
Failure to comply with a seizure in Chile can lead to serious legal consequences, such as additional penalties, fines, the possibility of other property or assets being seized, and even forced execution of the debt through the sale of seized properties.
What is the risk assessment process for Politically Exposed Persons in Mexico?
Mexico The risk assessment process for Politically Exposed Persons in Mexico involves analyzing various factors, such as position or political position, exposure to situations of corruption, transparency of personal finances and previous reputation. Through this process, the level of risk is determined and proportional due diligence measures are applied to prevent and detect potential financial crimes.
What rights do citizens have in Costa Rica in relation to administrative procedures?
Citizens in Costa Rica have several rights in relation to administrative procedures. These include the right to receive fair treatment without discrimination, the right to be informed about the requirements and deadlines of the procedures, the right to file appeals and claims, and the right to obtain a response or resolution within a reasonable time.
What is the process to notify the tenant of non-renewal of the lease in Mexico to make improvements to the property?
If the tenant wishes not to renew the contract to make improvements to the property, the tenant must notify the landlord with the required advance notice and provide details of the planned improvements. The landlord should evaluate whether he is willing to allow improvements or whether he would prefer to find a new tenant.
Can a citizen request the deletion of sensitive or irrelevant information from their judicial file in Paraguay?
Yes, a citizen can request the deletion of sensitive or irrelevant information from his or her judicial file in Paraguay, following established procedures and considering current regulations.
How do you approach the evaluation of the candidate's ability to lead the implementation of CSR strategies that have a positive impact on local communities in Argentina?
The social impact is relevant. The aim is to understand how the candidate leads CSR strategies, their approach to contributing to the development of local communities and their contribution to the company having a positive social impact in Argentina.
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