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What is an auction of seized assets in Chile?
A seized assets auction is a process in which seized assets are sold to the highest bidder to pay outstanding debt and other related costs.
What is the process for reporting suspicious activities to the Financial Analysis Unit (UAF) in Guatemala?
Established procedures must be followed to report any suspicious activity that may be related to money laundering to the UAF.
What is the outlook for investments in the foreign trade consulting services sector in Panama?
The foreign trade consulting services sector in Panama presents interesting investment opportunities. The country, thanks to its strategic geographical location and its developed logistics infrastructure, has become an important trade and logistics center in the region. Investment opportunities in this sector include the provision of international trade consulting services, customs advice, supply chain management, international expansion strategies and compliance with trade regulations. Panama also offers government programs and services to encourage and support foreign trade, creating a favorable environment for investments in foreign trade consulting services.
What are the penalties for discrimination in Brazil?
Brazil Discrimination in Brazil refers to acts of exclusion, segregation or differential treatment based on characteristics such as race, gender, religion, sexual orientation or disability. Brazilian legislation establishes penalties for discrimination, ranging from fines to suspension of activities and closure of establishments, depending on the seriousness of the discriminatory act.
Can the landlord enter the property without prior notice in Argentina?
The landlord must notify the tenant in advance before entering the property, unless it is an emergency.
What specific information is included in a background check report in El Salvador?
The report includes data on criminal and police records, if they exist.
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