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What is the impact of KYC in the fight against insurance fraud and false claims in Chile?
KYC plays an important role in combating insurance fraud and false claims in Chile by verifying the identity of policyholders and ensuring the legitimacy of claims, thereby reducing fraud in the insurance sector.
How are late rent payments and possible penalties handled in Peru?
The contract must clearly specify payment terms and the consequences of delays. Late payment interest rates may apply, and it is essential to agree these conditions in advance to avoid misunderstandings.
What are the penalties for child marriage in Brazil?
Brazil Child marriage in Brazil refers to a marriage in which at least one of the spouses is under 18 years of age. Child marriage is prohibited by Brazilian law and is considered a violation of children's rights. Penalties for child marriage can vary depending on the specific circumstances, and can include fines, annulment of the marriage, and criminal sanctions for those responsible.
What is the impact of the construction industry on the economy of Panama?
The construction industry has had a significant impact on Panama's economy in recent years. Major infrastructure projects, such as the expansion of the Panama Canal, the construction of bridges, highways, airports, and residential and commercial projects, have boosted economic growth and created jobs. In addition, construction has boosted other sectors, such as tourism, logistics and related services. However, it is important to ensure sustainable growth and avoid oversupply in the real estate market.
What is the process to request an embargo in Guatemala?
The process to request a seizure in Guatemala begins with the presentation of a lawsuit before a competent judge. The judge will evaluate the legitimacy of the debt and, if the legal requirements are met, will issue a garnishment order. This order is sent to a court officer in charge of carrying out the seizure.
How can I apply for a permit for street vending in El Salvador?
To request a permit for street vending in El Salvador, you must go to the municipality corresponding to the area where you want to make the sale. You must submit an application, provide documents such as your identification, describe the street vending activities you will carry out, and pay the fees established by the municipality.
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