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Can the embargo be applied to goods that are essential for my subsistence in Colombia?
In Colombia, there are certain assets that are protected and cannot be seized due to their essential nature for subsistence. These goods may include food, basic kitchen utensils, clothing, and other items necessary to meet basic needs. However, limits and specific conditions may vary, so it is important to consult with an attorney for appropriate legal advice.
How is the activity of the entertainment industry in Brazil regulated in terms of copyright, consumer protection and content classification?
The activity of the entertainment industry in Brazil is regulated by the Copyright Law (Law No. 9,610/1998) and by other regulations that establish requirements for the protection of artistic, audiovisual and musical works, consumer rights in shows and events, and classification of media content, guaranteeing cultural diversity and respect for intellectual property rights.
How are economic responsibilities established in a de facto union in Guatemala?
In a de facto union in Guatemala, financial responsibilities are established in a similar way to those of a marriage. De facto union partners have the obligation to contribute to the maintenance of the home and care of the children.
What specific measures has the State implemented to ensure that companies conduct adequate due diligence when establishing business relationships?
The State has implemented the obligation to identify and verify customer information, document transactions and carry out risk assessments. Additionally, it establishes sanctions for non-compliance, incentivizing companies to perform appropriate due diligence when establishing business relationships.
How do technological changes and digital trends influence the evolution of KYC procedures in Colombia?
Digitalization and adoption of advanced technologies are transforming KYC procedures. In Colombia, financial institutions are incorporating solutions such as artificial intelligence and facial recognition to streamline identity verification and improve the efficiency of the KYC process.
How is a debtor notified about a seizure process in Peru?
Notification to a debtor about a seizure process in Peru is generally done formally through an act of communication issued by the competent authority. The notice must contain detailed information about the seizure and its consequences.
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