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What are the options for the direct sale of seized assets in Argentina?
In addition to the auction, seized assets can also be sold directly by the debtor or the designated auctioneer, provided that the consent of the judge is obtained and established legal procedures are respected.
What information is found in the QR code of the citizenship card in Colombia?
The QR code on the Colombian citizenship card contains coded information of the holder, such as name, identification number, date of birth, among other data. This code facilitates the quick reading and verification of information, especially in situations where efficient verification of the citizen's identity is required.
What is the frequency to update KYC information?
Financial institutions must update their clients' KYC information at least every five years or when there are significant changes in the information provided.
Are there opportunities for Argentine citizens who want to work in the field of business sustainability in Spain?
Yes, there are opportunities for Argentine citizens who want to work in the field of business sustainability in Spain. They can collaborate with companies committed to social responsibility, participate in environmental initiatives and contribute to the development of sustainable practices.
How long does the background check process take in Argentina?
The time for background checks in Argentina may vary depending on the type of background check and the entity in charge. In general, criminal background checks may take a few days, while employment background checks may depend on the time it takes to obtain information from previous employers.
What are the legal obligations of siblings in relation to their younger siblings in the Dominican Republic?
Older siblings in the Dominican Republic do not have automatic legal obligations towards their younger siblings. However, they can take on care and support responsibilities if necessary, and a court can intervene if necessary to protect the rights and interests of younger siblings.
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