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What types of assets can be seized in Chile?
In Chile, assets that can be seized include real estate, bank accounts, vehicles, stocks, shares in companies, salaries and other financial assets.
Can the property be subleased in a lease agreement in Argentina?
Subletting generally requires the prior written consent of the landlord in Argentina.
What are the legal consequences of public corruption in El Salvador?
Public corruption is punishable by prison sentences and fines in El Salvador. This crime involves the abuse of functions or the use of a public office to obtain personal benefits or commit illegal acts, which seeks to prevent and punish to guarantee transparency, accountability and efficiency in the public service.
What are the risks associated with investing in Guatemala?
As in any country, investing in Guatemala carries certain risks. Some of the main risks include political volatility, economic instability, lack of transparency in business, legal uncertainty and changes in tax regulations. It is essential to conduct a thorough risk analysis before making any investment and consider diversifying your investment portfolio.
What are the parties involved in this sales contract in Bolivia?
In this sales contract in Bolivia, the parties involved are the seller, identified as [Name of Seller], and the buyer, identified as [Name of Buyer]. Both parties agree and accept the terms and conditions set forth in this document.
What is the frequency to update KYC information?
Financial institutions must update their clients' KYC information at least every five years or when there are significant changes in the information provided.
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