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What is the process of releasing an embargo in Mexico?
Releasing a lien in Mexico involves compliance with the debt or resolution of the underlying dispute. Once the debt has been satisfied or an agreement has been reached, the creditor or the authority that issued the garnishment will issue a release order allowing the return of the property or assets held.
What are the rights of children born from extramarital relationships in Ecuador?
Children born from extramarital relationships have the same rights as children born within marriage. The law recognizes filiation and establishes the rights and duties of parents. Children out of wedlock have the right to alimony, inheritance and other family rights.
How can companies in Peru manage the high amount of data required for risk list verification?
Companies can implement data management tools and compliance software to help them efficiently manage the large amount of data required for risk list verification.
Are there conciliation programs to resolve embargoes in Argentina?
Yes, in Argentina there are conciliation programs that seek to facilitate agreements between the parties involved to resolve debts and avoid prolonged embargoes.
What are the procedures to evaluate the reliability of financial information provided by Bolivian companies during due diligence?
Procedures include external audits, detailed analysis of financial statements and validation of key transactions. Having trusted local accountants, conducting independent reviews and corroborating financial information through multiple sources are fundamental strategies to ensure the reliability of financial information in Bolivian companies.
What role does the Salvadoran Social Security Institute (ISSS) have in health procedures?
The ISSS provides medical care and administration of procedures related to social security and health care.
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