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What happens if the seized assets are not enough to cover the debt in Argentina?
If the seized assets are not sufficient to cover the debt in Argentina, the creditor can take additional steps to recover the remaining balance. This may include foreclosing on the debtor's other assets or taking legal action to pursue payment of the debt.
What requirements must Salvadorans meet to obtain a work visa in Spain as highly qualified professionals?
They must have a job offer from a Spanish company and meet the specific requirements for highly qualified professionals.
How is the compatibility and interoperability of KYC systems in Mexico ensured to allow cooperation between financial institutions?
The compatibility and interoperability of KYC systems in Mexico are ensured through the standardization of data formats and the adoption of protocols that allow the exchange of information safely and efficiently between financial institutions.
What are judicial records in Guatemala?
Judicial records in Guatemala are legal records that contain information about a person's participation in judicial processes, including arrests, convictions, and other events relevant to their legal history.
What is the procedure to request tax records?
The procedure varies, but generally involves completing a form and submitting it to the DGI or requesting it online through the web portal.
What are the implications of an embargo in cases of commercial debts in Mexico?
In cases of commercial debts in Mexico, a seizure can affect a company's ability to operate and meet its business obligations. It may result in loss of assets and disruption of business operations. It is important to properly manage commercial debts and seek solutions before reaching a seizure.
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