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What are the restrictions on seized assets in Chile?
Assets seized in Chile are subject to certain restrictions. For example, in the case of seized properties, they cannot be sold or transferred without judicial authorization. In addition, the debtor may lose the right to dispose of the seized assets until the debt is resolved.
What is the impact of regulatory non-compliance on the responsibility of directors and executives in companies in Mexico?
Regulatory non-compliance can increase the legal liability of directors and officers, who may face personal sanctions, fines and disqualification from holding similar positions in the future. Complying with regulations is essential to protect individual responsibility.
What is the procedure for obtaining an eviction order in the Dominican Republic?
The procedure for obtaining an eviction order in the Dominican Republic involves submitting an application to a court. The applicant must demonstrate just cause for eviction, such as nonpayment of rent or violation of the terms of the lease. The court will review the request and, s
What is Bolivia's policy regarding the inclusion of new economic sectors in anti-money laundering regulations, considering the evolution of financial threats?
Bolivia adopts a proactive policy regarding the inclusion of new economic sectors in anti-money laundering regulations. Periodic financial risk assessments are carried out, and based on emerging threats, regulations are adjusted to cover new sectors. This adaptability ensures that regulations are relevant and effective in preventing money laundering.
How are background checks handled for human resources roles in companies in the financial services sector in Argentina?
For human resources roles in companies in the financial services sector in Argentina, background checks may include reviewing previous experiences in personnel management, validation of human resources skills, and professional integrity in hiring and personnel management practices .
How are disputes between landlord and tenant resolved in Mexico?
In case of disputes, you can resort to legal means, mediation or arbitration. Local courts are common for resolving disputes, and it is recommended that you consult a real estate and leasing attorney.
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