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What is the impact of money laundering on the risk perception of exporters and importers in Brazil?
Money laundering can increase the risk perception of exporters and importers in Brazil by pointing out deficiencies in customs controls and international trade regulation, which can result in increased costs and delays in commercial operations.
How are embargoes handled in cases of foreign citizens in Ecuador?
In cases of foreign citizens in Ecuador, the seizure process follows the same legal principles, but there may be additional considerations related to residency, immigration status, and possible legal implications in the country of origin. It is essential to seek legal advice to fully understand how embargoes can affect foreign nationals and take steps to protect your rights during the process. Cooperation with authorities and compliance with legal procedures are essential in these situations.
What are the main obligations of the lessor in a lease contract in Brazil?
The lessor has the obligation to deliver the leased property in good condition, maintain it in adequate condition during the rental period, respect the privacy of the lessee, and guarantee the peaceful possession of the property.
What is the impact of KYC on foreign direct investment and the attractiveness of Chile as a destination for international investors?
KYC contributes to the confidence of international investors in Chile by guaranteeing the security of transactions. This makes Chile a more attractive destination for foreign direct investment and economic growth.
Can an embargo in Peru be imposed for food debts?
Yes, however in Peru can be imposed for debts of a food nature, such as non-payment of alimony. The objective is to ensure the sustenance and well-being of the beneficiaries of alimony. In these cases, the seizure is applied to the debtor's assets or income to guarantee compliance with the maintenance obligation.
What are the rights of people in situations of armed conflict in Guatemala?
People in situations of armed conflict in Guatemala have rights protected by the Constitution and international humanitarian law. These rights include the right to life, to personal integrity, to protection against torture and inhuman treatment, to humanitarian assistance, to family reunification, and to full reparation for violations committed during the conflict.
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