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What happens if a person or company cannot pay the debt even after a seizure in Guatemala?
If a person or company cannot pay the debt even after a seizure in Guatemala, the consequences can be significant. The creditor may seek other legal measures to recover the debt, such as initiating additional legal proceedings, requesting the sale of other property or assets, or seeking collection through other available legal avenues. Additionally, persistent default on debt can have a negative impact on reputation and ability to obtain credit in the future.
Are there differences in the regulation of PEPs at the state level in Mexico?
Regulations related to PEPs are applied at the federal level in Mexico, meaning they follow uniform legislation throughout the country.
What measures does Paraguay take to guarantee the confidentiality and protection of information in the framework of the fight against the financing of terrorism?
Paraguay establishes to guarantee the confidentiality and protection of information related to the fight against the financing of terrorism, ensuring the integrity of the investigations and the security of the data collected.
What is Chile's approach to preventing money laundering in the financial technology (fintech) sector?
Chile has focused on the prevention of money laundering in the financial technology (fintech) sector by adapting regulations and due diligence requirements to the specific characteristics of fintech companies. Fintech companies must comply with the same prevention obligations as traditional financial institutions, including identifying customers and reporting suspicious transactions. The Superintendency of Banks and Financial Institutions (SBIF) supervises and regulates fintech companies to ensure their compliance.
What is the penalty for the crime of aggravated robbery resulting in death in Chile?
Aggravated robbery resulting in death in Chile carries significant prison sentences, especially if it is proven that the robbery caused the death of a person.
What is the treatment of non-compete clauses in a contract for the sale of marketing consulting services in Argentina?
In contracts for the sale of marketing consulting services in Argentina, non-compete clauses must be carefully drafted. They must establish the geographical and temporal scope of the restriction, as well as the conditions under which it will be applied, to avoid possible legal conflicts.
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