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What measures should companies in Chile take to prevent money laundering and terrorist financing?
Companies must implement money laundering and terrorist financing prevention programs, perform due diligence on transactions and clients, report suspicious transactions and comply with Law No. 19,913 on Money Laundering and Terrorist Financing. Failure to comply may result in serious penalties and reputational damage.
What is the process to request exclusion from the family home in Argentina?
The process to request exclusion from the family home in Argentina involves filing a lawsuit before the competent judge. Evidence must be provided that demonstrates the existence of situations of domestic violence, danger or serious conflicts that justify the exclusion of one of the spouses or cohabitants from the home. The judge will evaluate the request and make a decision based on the protection of the integrity and well-being of the household members.
What is the process of seizure of a company's assets in Peru?
The process of seizure of assets of a company in Peru follows legal procedures similar to those of a natural person. It begins with a court order and notification to the debtor, which in this case would be the company. Company assets can be seized and auctioned to cover outstanding debts, and specific rules may vary depending on the type of company and its assets.
What are the requirements to apply for a self-employed visa in Ecuador?
To apply for a self-employed visa in Ecuador, you must submit an application to the Ministry of Foreign Affairs and Human Mobility. You must demonstrate that you have the capacity and resources to undertake an independent business or economic activity in the country. In addition, you must comply with the established immigration requirements and pay the corresponding fees.
Who is the current president of Venezuela?
Nicolás Maduro is the current president of Venezuela.
What is the process to request the declaration of family assets in Venezuela?
To request the declaration of family property in Venezuela, you must submit an application to a court and provide evidence that justifies the need to protect a property as family property. The court will evaluate the request and, if approved, the declaration will be registered in the corresponding Public Registry.
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