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What is the auction process for seized assets in Mexico?
The process of auctioning seized assets in Mexico involves the auction of the retained assets with the purpose of obtaining funds to pay the debt. These auctions are usually public and are regulated by the corresponding laws. The income obtained is used to cover the debt and the costs of the procedure.
How does tax debt affect self-employed workers in the construction sector in Argentina?
Self-employed workers in the construction sector in Argentina may face tax debts related to income and personal property taxes, affecting their financial stability.
How are discrepancies or false positives managed in the risk list verification process in Colombia?
The management of discrepancies or false positives is an integral part of the risk list verification process in Colombia. Companies must have effective mechanisms to review and validate identified matches. This involves implementing clear procedures for internal investigation, gathering additional information, and open communication with affected customers. In addition, it is essential to establish communication channels with regulatory authorities to report and resolve discrepancies in a timely manner. Effectively managing false positives not only improves the accuracy of the verification process, but also preserves company reputation and maintains strong customer relationships.
What is the difference between a limited company and a public limited company in Brazil?
In the limited company in Brazil, the liability of the partners is limited to the contributed capital, while in the public limited company the liability of the shareholders is limited to the subscribed shares.
What are the penalties for non-compliance with a sales contract in Panama?
Sanctions for non-compliance may include compensation, fines or termination of the contract, depending on the agreed terms and applicable laws.
What is the process to notify an early termination of the contract by the tenant due to the sale of the property in Chile?
To provide notice of an early termination of the lease due to the sale of the property, the tenant generally must provide written notice to the landlord 30, 60, or 90 days in advance, depending on the lease or local law.
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