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What is the relationship between verification on risk lists and the promotion of responsible business practices in Costa Rica?
Risk list verification is closely related to the promotion of responsible business practices in Costa Rica. By preventing the participation of individuals or entities in illegal activities, an ethical and responsible business environment is promoted. The reputation of companies is reinforced by demonstrating their commitment to legality and integrity, contributing to a more sustainable business fabric.
Can a debtor avoid a seizure in Panama?
Debtors have the ability to avoid a seizure in Panama by paying the debt or negotiating a payment agreement with the creditor. They can also file legal objections if they believe the seizure is unfair or inappropriate. It is important that the debtor seek legal advice to explore their options.
What is the role of an appraiser in an auction process for seized assets in Panama?
The appraiser plays a crucial role in the auction process for seized assets in Panama by determining the market value of the assets. This value serves as the basis for the auction and affects the amount that can be recovered to pay the debt.
What is the process for the review of precautionary measures in Chile?
Precautionary measures in Chile can be reviewed by the courts if there are changes in circumstances or if their unnecessaryness is demonstrated.
How are losses generated by investments in Argentina handled fiscally?
Losses generated by investments can be offset by gains of the same nature. If they cannot be offset in the same fiscal year, the losses can be carried forward for offset in future years.
How is the participation of lawyers and other professionals in the prevention of money laundering regulated in Paraguay?
In Paraguay, the participation of lawyers and other professionals in the prevention of money laundering is regulated by Law No. 1015/97. These professionals must comply with specific regulations, perform due diligence on their transactions, and report any suspicious activity. The regulation guarantees the inclusion of various sectors in the prevention of illicit activities.
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