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Can an embargo be lifted if the impossibility of payment in Argentina is demonstrated?
In certain cases, a lien can be lifted if it is proven that the debtor does not have the actual ability to pay the debt. This may occur, for example, if the debtor is insolvent or if it can be demonstrated that the seized assets are the only resources available and necessary for his subsistence.
What is the cost of an identity card extension for foreigners residing in Venezuela?
The cost of an identity card extension for foreigners residing in Venezuela may vary. I recommend you consult the official SAIME website or contact them directly to find out the current amounts.
How are existing business relationships handled when a client is identified as a PEP in El Salvador?
Additional due diligence and ongoing monitoring procedures are applied to existing business relationships with PEP clients to prevent illicit activities.
What happens if an identity card is lost or stolen in the Dominican Republic?
In the event of loss or theft of an identity card in the Dominican Republic, a report must be filed with the police authorities and, subsequently, go to the Central Electoral Board (JCE) to request a replacement. You must complete a complaint form and pay a fee to replace the document.
What is the process to request custody of a child in cases of moving or change of residence in Brazil?
To request custody of a child in cases of moving or change of residence in Brazil, a lawsuit must be filed with the competent court. Valid reasons for the move must be provided and the impact it would have on the child's relationship with the other parent will be assessed. The judge will make a decision based on the best interests of the minor.
How do Bolivian companies in the manufacturing sector adapt their risk list verification processes to comply with international product quality and safety standards?
Companies in the manufacturing sector in Bolivia adapt their verification processes in risk lists to comply with international standards of quality and product safety. They implement rigorous quality controls, supplier verification and international certifications to ensure that their products meet global requirements and expectations, avoiding associations with entities that may compromise quality and safety.
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