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What are the legal provisions for the seizure of personal property in Guatemala in cases of commercial debts?
The seizure of movable property in Guatemala for commercial debts is governed by the Civil and Commercial Procedure Code. The judicial authorities, at the request of the creditor, may seize the debtor's movable property to ensure compliance with the obligation.
What is "beneficial ownership" and why is it relevant in the prevention of money laundering in Peru?
"Beneficial ownership" refers to the person or persons who ultimately benefit from an entity or asset, even if they do not legally appear as owners. In the prevention of money laundering in Peru, it is relevant to identify the beneficial ownership to guarantee transparency and avoid the use of opaque structures or front entities that hide the true ownership of the assets and make the detection of money laundering difficult.
How is collaboration between the Dominican Republic and other countries encouraged to combat money laundering at an international level?
The Dominican Republic participates in international cooperation agreements and shares information with other nations to prevent money laundering at a global level.
How do Bolivia's diplomatic relations with other countries affect the perception of risk associated with its PEPs?
Bolivia's diplomatic relations may influence the perception of risk associated with its Politically Exposed Persons. Good international cooperation can be seen as a positive factor, while diplomatic tensions can increase concerns about the risk of corruption and money laundering.
How can I obtain a human mobility certificate in Ecuador?
To obtain a human mobility certificate in Ecuador, you must go to the Ministry of Foreign Affairs and Human Mobility and submit an application. This certificate is issued to people who have been victims of violence, human trafficking or other situations of vulnerability. You must provide documentation to support your situation and pay the appropriate fees. The Ministry will evaluate the application and, if approved, will issue the human mobility certificate.
What are the legal measures against fraud and scam in Costa Rica?
In Costa Rica, fraud and scam are classified as crimes. Individuals who commit these acts may face legal action, including investigations, criminal trials, and the imposition of sanctions such as imprisonment and fines.
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