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Can an embargo affect inherited assets in Argentina?
Yes, inherited assets can be seized if the deceased's debt has not been settled and affects the estate.
How is transparency and accountability of related entities guaranteed in the context of due diligence processes in Paraguay?
Transparency and accountability of related entities in the context of due diligence processes in Paraguay are guaranteed through the obligation of these entities to disclose complete and accurate information. Periodic reports, external audits and participation in review processes help ensure that related entities are transparent in their operations and accountable for their actions before the competent authorities.
How is the value of the security deposit determined in a Peruvian lease contract?
The value of the security deposit can be agreed between the landlord and the tenant and is specified in the contract. It is usually equivalent to a certain number of months' rent. It is essential to detail the conditions for returning the deposit in the contract.
What measures should be taken if an entity is on the risk list in Ecuador?
In the event that an entity is on the risk list, the procedures established by the UAF must be followed...
Are there conciliation programs to resolve embargoes in Argentina?
Yes, in Argentina there are conciliation programs that seek to facilitate agreements between the parties involved to resolve debts and avoid prolonged embargoes.
What is the social impact of the implementation of due diligence in financial processes in Costa Rica, and how does it contribute to society's trust in economic transactions?
The implementation of due diligence in Costa Rica has a positive social impact by strengthening society's trust in financial transactions. By ensuring the transparency and legitimacy of processes, equity is promoted and perceptions of corruption are reduced.
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