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What is the information included in a judicial record report in El Salvador?
A criminal record report in El Salvador contains details about convictions, arrests, legal proceedings, and other records relevant to a person's legal activity.
Can an asset that is being used as a work tool in Chile be seized?
In Chile, there are legal protections for work tools used by the debtor. These tools may be exempt from embargo, as long as they are necessary for the exercise of your work or professional activity.
Does Guatemalan AML legislation only apply to financial institutions?
No, it also applies to other entities such as casinos, exchange houses and businesses related to jewelry and precious metals.
What are the specific challenges in preventing and combating money laundering in the construction sector in Guatemala?
In the construction sector in Guatemala, there are specific challenges in preventing and combating money laundering. These include the difficulty in tracking and verifying financial flows in construction projects, the existence of contracts and cash payments that facilitate the concealment of illicit assets, and the need to strengthen controls and regulations in the acquisition of materials and contracting of services. in the sector.
What are the implications of an embargo on the employment relationship of a debtor in Argentina?
A garnishment does not directly affect the employment relationship, but may influence the availability of income if wages are subject to garnishment.
Can I apply for a Costa Rican identity card if I am a Costa Rican citizen but live abroad?
Yes, as a Costa Rican citizen living abroad, you can apply for a Costa Rican identity card. You must follow the procedures established by the Civil Registry for Costa Ricans abroad and present the required documentation.
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