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What happens if the debtor changes address during a seizure process in Chile?
If the debtor changes his address during the garnishment process, he must notify the court and the parties involved to ensure that he receives appropriate information.
Can you give details about your latest collaboration with a youth sports team in Ecuador?
My last collaboration with a youth sports team was with [Team Name] during [Date of Collaboration].
How are export operations handled fiscally in Argentina?
Export operations are subject to tax and customs regulations. It is important to comply with the requirements and present the necessary documentation to guarantee the appropriate tax treatment of these operations.
What government entities supervise and regulate disciplinary records in the business and labor spheres?
There are labor and government agencies that may have powers to supervise background checks in the workplace.
What are the specific AML requirements for non-financial institutions in Colombia?
Non-financial institutions, such as casinos, real estate agencies, and precious metals dealers, are subject to AML regulations in Colombia. They must conduct due diligence, report suspicious transactions, and comply with established regulations to prevent money laundering.
What is the role of the Superintendence of Industry and Commerce in Colombia?
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