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How does an embargo affect assets acquired with financing in Colombia?
Assets acquired with financing in Colombia may be subject to seizure if the debtor does not comply with its payment obligations. In this case, the creditor may seek seizure of the financed assets to satisfy the debt. It is important to understand the terms of the financing and seek legal advice to understand the specific implications.
What is Panama's approach in the fight against organized crime?
Panama has a firm focus on fighting organized crime and works closely with international agencies. Severe penalties apply to criminals involved in criminal organizations.
How do you apply for Mexican nationality by birth?
Mexican nationality by birth is automatically granted to those born in Mexican territory. It is not necessary to carry out an additional procedure to obtain it.
What sanctions could be applied to a company that does not comply with competition and antitrust regulations in El Salvador?
Sanctions may include substantial fines, trade restrictions, divestment orders, and prosecution for anti-competitive practices.
What is the process to request the adoption of a child as a divorced person in Ecuador?
The process to request the adoption of a child as a divorced person in Ecuador involves submitting a request to the competent adoption authority. The requirements established by law must be met and undergo evaluations and feasibility studies to determine the applicant's suitability for adoption.
Do KYC regulations apply to non-financial transactions?
Yes, KYC regulations also apply to real estate, commercial transactions and other economic operations subject to anti-money laundering regulations.
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