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What are the legal provisions for the seizure of assets in Guatemala in cases of debts derived from contracts for the provision of professional services?
The legal provisions for the seizure of assets in Guatemala for debts arising from contracts for the provision of professional services are found in the Civil and Commercial Procedure Code and the laws related to contracts and professional services. Professionals can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures and respect the rights of both parties to ensure the validity of the embargo.
What is the role of education and training in compliance in Chile?
Education and training are essential in Chilean compliance to ensure that employees are aware of company policies and regulations. Ongoing training helps employees make ethical decisions and stay up to date on changing regulations.
How is the purchase of real estate by foreigners regulated in Panama?
The purchase of real estate by foreigners in Panama is subject to certain restrictions and regulations, such as Law 2 of 2003, which establishes requirements and procedures.
What measures are being taken to prevent money laundering in the fashion sector and the clothing industry in Mexico?
In the fashion and clothing industry, regulations are applied to prevent money laundering, including customer identification and transaction monitoring. The aim is to prevent the use of these industries in illicit activities.
Can KYC data be shared between financial institutions?
Yes, sharing KYC information between financial institutions is allowed with the customer's consent and under certain conditions established by law.
What are the financing options for renewable energy development projects in the health sector in Argentina?
For renewable energy development projects in the health sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in the health sector, private investors interested in sustainable projects, banks that offer lines of credit for renewable energies and alliances with companies and health establishments committed to sustainability.
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