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What happens if the auction proceeds do not cover the entire debt in the Dominican Republic?
If the auction proceeds do not cover the entire debt in the Dominican Republic, the creditor may continue to seek payment of the outstanding balance, and the debtor will remain responsible for the remaining debt.
What is considered a "beneficial owner" of a politically exposed person in Peru?
"beneficial owner" of a politically exposed person in Peru refers to those persons who ultimately own, control or benefit from the economic or financial activities of the politically exposed person. Identifying the beneficial owner is important to prevent the use of front men or opaque structures to hide true ownership or control of assets.
What is the procedure for the adoption of a child by a foreigner in Brazil?
The procedure for the adoption of a child by a foreigner in Brazil involves following several steps, which include the authorization to adopt in the country of origin of the adopter, the presentation of an adoption application before the competent authority in Brazil, the completion of evaluations and socioeconomic studies by the competent bodies, and compliance with the documentation and paperwork requirements established by the Brazilian authorities. Once all the requirements have been met, the child is assigned and the adoption is judicially processed.
What is the process to apply for Argentine citizenship by marriage?
If you are married to an Argentine citizen, you can apply for Argentine citizenship by marriage. The process involves presenting a series of documents, such as the marriage certificate, proof of cohabitation, proof of residence and other specific requirements established by the National Immigration Directorate.
How is the prevention of money laundering addressed in the fishing and aquaculture sector in Chile?
The prevention of money laundering in the fishing and aquaculture sector in Chile involves specific regulations that require customer identification, due diligence and verification of the source of funds used in transactions related to this industry. Companies and professionals in the fishing sector must report suspicious operations to the Financial Analysis Unit (UAF). Inspections and audits are carried out to ensure compliance with regulations in this crucial sector for the Chilean economy.
What is the penalty for the crime of damage to cultural heritage in Chile?
Damage to cultural heritage in Chile involves the destruction or damage of cultural property and can result in legal sanctions, including fines and prison sentences.
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