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What are the types of factoring that can be found in Mexico
In Mexico, you can find different types of factoring, such as non-recourse factoring, where the factor assumes the risk of non-payment; factoring with recourse, where the assignor maintains the risk of non-payment; and international factoring, which involves cross-border operations.
What are the obligations of the lessor in the event of the sale of the leased property in Ecuador?
If the landlord sells the leased property, the lease is maintained and transferred to the new owner. The new owner assumes all the obligations and rights of the original landlord. Both parties must be notified of the sale, and the contract remains in effect under the agreed conditions.
What is the impact of an embargo on cooperation regarding the rights of people in migration situations in Costa Rica?
An embargo can have an impact on cooperation regarding the rights of people in migration situations in Costa Rica. Trade and financial restrictions can make it difficult to implement policies and programs aimed at ensuring the protection of the rights of migrants, as well as their integration into the host society. This can increase the risks of exploitation, discrimination and violence for migrants. Costa Rica can strengthen its legal framework on migration, promote safe and regular migration, and seek international cooperation in the protection and promotion of the rights of people in migration situations during an embargo.
What is the role of an auctioneer in the embargo process in Chile?
An auctioneer plays a fundamental role in the embargo process in Chile. He is in charge of carrying out the public auction of seized assets, receiving bids and awarding the assets to the highest bidder. Its function is to guarantee a transparent and fair process for the sale of seized assets.
How is information on PEP coordinated between different government entities in Colombia to ensure a comprehensive risk assessment?
The coordination of information on PEP between different government entities in Colombia is achieved through inter-institutional mechanisms and data exchange platforms. There is close collaboration between entities such as the UIAF, the Comptroller General of the Republic and the Attorney General's Office. This coordination facilitates a comprehensive assessment of the risks associated with PEP, allowing authorities to make informed decisions and implement effective measures to prevent and combat corruption and money laundering.
What is the difference between criminal records and judicial records in Paraguay?
Criminal records refer specifically to records of criminal convictions, while judicial records may include information about civil litigation and other legal proceedings.
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