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Is there any prior conciliation instance before reaching the embargo in Peru?
Yes, in Peru there is the possibility of resorting to prior conciliation instances before reaching the embargo. Conciliation is a negotiation process between the debtor and the creditor, with the assistance of a conciliator, to seek a mutually acceptable solution. If an agreement is reached, seizure is avoided and payment or debt restructuring conditions are established.
What is the impact of tax debts on companies dedicated to the production and marketing of organic products in Argentina?
Companies dedicated to the production and marketing of organic products in Argentina may face tax debts linked to sales taxes and other sector-specific tax obligations, with special considerations related to sustainability.
What is the impact of the ability to lead marketing strategy development projects in the luxury tourism sector in the Dominican Republic?
Marketing in the luxury tourism sector is essential to attract high-net-worth travelers and promote exclusive experiences. During the selection process, the candidate's abilities to lead luxury tourism marketing strategy development projects, how they have successfully attracted luxury travelers and how they have contributed to the growth of high-end tourism in the country can be evaluated. Questions that seek examples of successful marketing strategies in the luxury tourism sector are useful.
What documents are partially required as part of the KYC process in Chile?
Common documents required in Chile for KYC include an identity card or passport, proof of address, and documentation related to the source of funds or income.
What actions has Mexico taken to confront the problem of corruption at the international level?
Mexico has implemented actions to confront the problem of corruption at the international level, including the ratification of international anti-corruption conventions and agreements, the strengthening of transparency and accountability mechanisms, and collaboration with other countries and international organizations in the fight against corruption. corruption and impunity.
Can a lien be transferred to a third party in Argentina?
In general, a lien cannot be transferred to a third party in Argentina. However, in certain cases, the extension of the embargo can be requested to the assets that the debtor has transferred to a third party fraudulently with the aim of evading the precautionary measure.
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