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Can a debtor request a review of the terms of an asset transfer agreement in Chile?
A debtor can request a review of the terms of an asset transfer agreement if he or she believes they are unfair or do not comply with the law.
What is the relationship between money laundering and drug trafficking in Mexico?
The relationship between money laundering and drug trafficking in Mexico is deep. Drug cartels often use money laundering to disguise illicit proceeds obtained from the sale of narcotics. The fight against money laundering and drug trafficking are key objectives in the security and stability of the country.
Is it possible to use a certified copy of the Death Certificate as an identification document in Brazil?
No, the Death Certificate is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.
What is the process to request a refund of income tax in Colombia?
The process to request a refund of income tax in Colombia varies depending on the particular situation. In general, you must submit the income tax return for the fiscal year and verify if you are entitled to a refund. If so, you must request the refund through the DIAN (National Tax and Customs Directorate) web portal or at its offices, providing the required documentation and following the indicated steps.
What measures are being taken to strengthen transparency in the management of natural resources by politically exposed persons in El Salvador?
Measures are being taken to strengthen transparency in the management of natural resources by politically exposed persons in El Salvador. This includes the adoption of stricter regulations for the exploitation and management of natural resources, the promotion of citizen participation in decision-making related to these resources, and the implementation of monitoring and control systems to prevent corruption and plundering of natural resources. In addition, it seeks to promote transparency in contracts and agreements related to the exploitation of natural resources.
Can an embargo affect third parties not involved in the debt in Ecuador?
Yes, an embargo in Ecuador can affect third parties not involved in the debt, especially if they share ownership of seized assets. In some cases, third parties may file claims to protect their rights in the process.
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