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Can assets of a company be seized in Peru?
Yes, the assets of a company in Peru can be seized, just like the assets of individuals. Seizures on companies are usually related to commercial debts, breach of contracts, or outstanding tax debts.
What is the implication of PEP regulations on real estate transactions in El Salvador?
Regulations may require additional due diligence on real estate transactions when they involve PEP clients to prevent money laundering and corruption.
How to carry out the process for the registration of an industrial design in the Superintendence of Industry and Commerce in Colombia?
The registration of an industrial design is carried out before the Superintendency of Industry and Commerce (SIC). You must submit the application, provide graphic representations of the design and meet the established requirements to obtain industrial design registration.
What is the identity verification process to obtain a Dominican Social Security System Card in the Dominican Republic?
The identity verification process to obtain the Dominican Social Security System Card (SDSS) in the Dominican Republic involves the presentation of the identity and electoral card or passport. In addition, other documents related to affiliation with the social security system may be required. Identity verification is essential to ensure that the beneficiaries of the system are correctly identified and can access health and social security services.
What is the penalty for theft in Colombia?
Theft in Colombia is a crime that involves the appropriation of another person's movable property without their consent. Penalties for theft vary depending on the value of the stolen property and the specific circumstances of the case. In general, penalties can range from fines to prison, depending on the severity of the crime.
What is the role of intelligence agencies in preventing terrorist financing in Costa Rica?
Intelligence agencies in Costa Rica play a key role in identifying threats and activities related to terrorism. They collaborate with other agencies and authorities to prevent terrorist acts and associated financing.
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