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Can an embargo affect assets that are subject to a lifetime usufruct in Argentina?
Property subject to a lifetime usufruct may be seized, but the usufructuary will continue to have rights to the usufruct while he or she lives, even if the property is subject to the injunction.
What is Paraguay's strategy for verification on risk lists in the field of commercial transactions carried out through online payment systems and electronic wallets?
Paraguay develops a specific strategy for verification on risk lists in the field of commercial transactions carried out through online payment systems and electronic wallets. This includes regulations that impose controls and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in online financial activities.
What is "back-to-back" money laundering and how is it addressed in Mexico?
Mexico "Back-to-back" money laundering is a technique used in money laundering that involves a series of successive financial transactions to hide the illicit origin of the funds. In Mexico, this technique is addressed through the implementation of more rigorous supervision and monitoring measures by financial institutions and the FIU. It seeks to identify patterns of suspicious transactions and carry out exhaustive investigations to trace the origin and destination of the funds. In addition, international cooperation is promoted to address "back-to-back" money laundering cases involving transfers of funds between different jurisdictions.
What are the requirements to rectify boundaries in Mexican civil law?
The requirements include the clear identification of errors in the boundaries, the participation of adjoining owners and the intervention of an expert or surveyor.
What payment options exist for tax debts in Chile?
The SII offers various payment options, such as online payment, bank transfers and in-person payment at the SII offices. Payment agreements or installments can also be requested to facilitate the cancellation of debts in installments.
How can construction companies in Bolivia improve sustainability in their projects, despite possible restrictions on the import of international construction materials due to international embargoes?
Construction companies in Bolivia can improve sustainability in their projects despite possible restrictions on the importation of international construction materials due to embargoes through various strategies. Investing in sustainable building practices, such as using recycled materials and optimizing energy efficiency, can reduce environmental impact. Participating in green building certification programs and collaborating with local suppliers of sustainable materials can strengthen the supply chain. Diversifying into projects that incorporate green technologies, such as solar panels and stormwater management systems, can highlight sustainability. Collaboration with government agencies to develop policies that promote sustainable construction and participation in research projects on eco-friendly technologies can be key strategies to improve sustainability in construction projects in Bolivia.
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