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Can an embargo affect assets that are necessary for the care of people with disabilities in Argentina?
In Argentina, there are legal protections to prevent an embargo from affecting assets necessary for the care of people with disabilities. These assets, such as medical equipment, assistive devices or housing adaptations, are excluded from seizure to ensure the well-being and quality of life of people with disabilities.
How can I obtain a certificate of not being registered in the National Registry of Delinquent Food Debtors in Peru?
To obtain a certificate of not being registered in the National Registry of Delinquent Food Debtors in Peru, you must go to the Judicial Branch. You must present the required documentation, such as the application, ID and other necessary documents, and follow the established process to obtain the certificate.
What happens if legal non-compliance is discovered in Chile?
If legal noncompliance is discovered in Chile during due diligence, steps must be taken to address the issues, such as renegotiation of terms, legal dispute resolution measures, or even cancellation of the transaction.
How is KYC information security ensured amid growing cyber threats in Colombia?
Cybersecurity is a priority. In Colombia, institutions must implement robust security measures, such as data encryption, multi-factor authentication, and regular audits. Collaborating with cybersecurity experts and adopting industry best practices are essential to protect KYC information against cyber threats.
What are the rights of people with judicial records in Bolivia in the field of housing?
People with judicial records in Bolivia have rights in the area of housing, including the right not to be discriminated against. Landlords should not deny housing based solely on background information. Knowing and exercising these rights is crucial, and in cases of discrimination, you can seek legal advice and file complaints with the appropriate authorities.
What are the implications of KYC in the remittance and international money transfer sector in Chile?
KYC in the remittance and international money transfer sector in Chile is essential to verify the identity of senders and recipients. Ensures transactions are secure and comply with anti-money laundering regulations.
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