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Can a debtor request a review of the legal expenses associated with a seizure process in Chile?
Yes, a debtor can request a review of the legal expenses associated with a seizure process if they consider them to be excessive or not adequately supported.
Is there a list of sanctions in Guatemala that companies should consult during due diligence?
Yes, there are national and international sanctions lists that companies should refer to to avoid engaging with sanctioned individuals or entities.
What is the role of the National Agrarian Labor Commission in Argentina and how does it affect the demands?
The National Commission for Agrarian Labor in Argentina regulates working conditions in the agricultural sector. Its function is to ensure compliance with labor rights and resolve disputes. In cases of claims in the agricultural field, this commission can intervene to mediate and seek solutions, ensuring that rural workers enjoy the same rights and protections as workers in other sectors.
How is the verification of risk lists carried out in international transactions in Panama?
Financial institutions must carry out risk list checks on all international transactions involving Panama.
What are the challenges and opportunities for the financial inclusion of indigenous populations in Guatemala?
The financial inclusion of indigenous populations in Guatemala faces challenges, such as the language barrier, lack of access to financial services in rural areas, and the digital divide. However, there are also opportunities, such as developing financial services tailored to the needs of indigenous communities, promoting financial education in local languages, and collaborating with community leaders to build trust and participation of indigenous populations in the Finance system.
How can I request a refund of income tax in Costa Rica?
To request a refund of income tax in Costa Rica, you must submit an annual income tax return to the General Directorate of Taxation, and if you have a favorable balance, you can request the corresponding refund, providing the documentation required by the tax administration.
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