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Can an embargo affect access to basic services in Chile?
In Chile, there are legal provisions that protect access to basic services, such as water, electricity or gas, even in situations of embargo. Companies providing basic services cannot suspend them as a result of an embargo, ensuring that the debtor has access to these essential services.
What is the role of correspondent banks in the regulation of PEPs in Mexico?
Correspondent banks, especially foreign ones, must comply with Mexican regulations when dealing with PEP-related transactions, which reinforces the application of these regulations internationally.
How long does it take to process a visa application for Spain from the Dominican Republic?
The processing time for a visa application for Spain from the Dominican Republic may vary depending on the type of visa and the season. In general, it is recommended to apply for a visa several months in advance of the planned travel date. Specific timelines may differ, but on average, processing a tourist visa usually takes 2 to 4 weeks, while student and residence visas can take longer, typically 4 to 12 weeks or even longer. It is important to check with the Spanish Consulate in the Dominican Republic for current processing times and plan accordingly.
What is the procedure to obtain a certificate of not having been sanctioned for tax violations in Peru?
The procedure to obtain a certificate of not having been sanctioned for tax violations in Peru is carried out at the National Superintendency of Customs and Tax Administration (SUNAT). You must submit the application, pay the corresponding fees and follow the established process to obtain the
What are the financing options for research and development (R&D) projects in Argentina?
In Argentina, there are different financing options for research and development (R&D) projects. The Ministry of Science, Technology and Innovation offers specific financing programs for R&D projects. There are also funds and competitions promoted by national and provincial organizations, as well as international cooperation programs that can provide financial support to R&D projects.
Can an embargo affect assets acquired after the debt in Argentina?
In general, liens apply to property existing at the time of the debt, but can be extended to property acquired later if it is proven that the transaction was fraudulent.
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