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A lien on assets under an agency contract can affect the principal and the agent, since the injunction can interfere with the operation of the business and the contractual relationship.
What is the regulatory entity in Chile in charge of supervising KYC compliance in financial institutions?
The Superintendency of Banks and Financial Institutions (SBIF) in Chile is the regulatory entity in charge of supervising KYC compliance in financial institutions.
What are credit titles in Mexican commercial law?
Credit instruments are documents that represent a credit right, such as the check, the bill of exchange, the promissory note, among others, and are regulated by the General Law of Credit Instruments and Operations.
What are the tax implications for investments in the beauty and personal care product production sector in the Dominican Republic?
Investment in the beauty and personal care product production sector in the Dominican Republic may be subject to specific taxes and regulations related to the manufacturing of beauty products.
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What does the General Directorate of Migration and Immigration contribute to background verification in El Salvador?
This entity manages information on migratory movements and can contribute with details of entry and exit from the country.
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