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What happens if the debtor does not comply with the payment after an embargo in Colombia?
If the debtor defaults after a seizure in Colombia, the seized assets can be sold at a public auction to recover the funds owed. The proceeds from the auction will be used to pay the debt and the costs of the foreclosure process. In the event that the auction proceeds are not sufficient to cover the entire debt, the creditor may take other legal steps to seek the remaining payment.
What sectors are considered vulnerable to money laundering in Brazil?
Brazil In Brazil, financial sectors, such as banks, exchange houses and credit card administrators, are considered vulnerable to money laundering. In addition, the real estate, gambling, motor vehicle trading, works of art and jewelry sectors are also areas likely to be used to launder illicit money.
What constitutes the crime of extortion in Brazil?
Brazil Extortion in Brazil is defined as the act of forcing someone to do something or hand over something valuable through threats, blackmail or coercion. The Brazilian Penal Code establishes that extortion is a serious crime and penalties can vary depending on the circumstances and the damage caused. Penalties can range from 4 to 10 years in prison, as well as fines.
How is the supply chain evaluated during due diligence in Argentina?
Supply chain due diligence in Argentina involves examining supplier efficiency, diversification, and stability. Risks related to logistics and transportation must be considered, as well as the ability of the supply chain to adapt to economic and political changes in the country.
How are cybersecurity risks addressed in due diligence in technology investment projects in Chile?
In technology investment projects in Chile, due diligence focuses on cybersecurity risks, including data security, protection against cyber attacks, compliance with privacy regulations, and how cyber threats are managed in technology infrastructure. .
How is transparency in political financing promoted in Mexico as part of the prevention of money laundering?
Promoting transparency in political financing is a fundamental part of preventing money laundering in Mexico. Regulations require political parties and candidates to disclose their funding sources and expenses, which helps prevent the infiltration of illicit funds into politics.
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