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Can an embargo affect assets that are under the condominium figure in Argentina?
The assets under the condominium figure can be seized, and the process involves the identification of the shares of each condominium owner and the notation of the measure in the corresponding records.
Can Politically Exposed Persons (PEP) in Costa Rica have bank accounts abroad?
Politically Exposed Persons (PEP) in Costa Rica can have bank accounts abroad, but these accounts are also subject to regulations and must be declared. PEPs must comply with due diligence and transaction reporting obligations, both in their country of origin and abroad. Authorities may request information about these accounts as part of investigations related to money laundering or terrorist financing.
What are the financial implications of dollarization in Ecuador?
Dollarization in Ecuador, which means that the country adopted the US dollar as its official currency in 2000, has several financial implications. Some of them include the elimination of currency risk, the facilitation of international trade, dependence on US monetary policy, and the need to maintain economic and fiscal stability to support dollarization.
How are judicial records related to financial debts handled in Peru?
In Peru, judicial records related to financial debts can influence a person's ability to access certain financial services, such as loans or credit cards. Financial institutions may consider these records when evaluating an applicant's credit risk.
What are the laws and sanctions related to the crime of tax fraud in Chile?
In Chile, tax fraud is considered a crime and is punishable by the Tax Code. This crime involves defrauding the treasury by submitting false returns, issuing false invoices or tax documents, or hiding income to evade paying taxes. Penalties for tax fraud can include prison sentences, fines, and the obligation to pay taxes owed.
How do you value the candidate's ability to lead financial inclusion projects in the fintech sector, considering the importance of guaranteeing access to innovative financial services in Argentina?
Financial inclusion in fintech is key. The aim is to understand how the candidate leads financial inclusion projects, their approach to overcoming barriers and their contribution to ensuring that financial innovation reaches all sectors of the population in Argentina.
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