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What happens with assets seized in Chile?
Seized assets are retained by the court and may be sold at public auction to pay the debt to the creditor.
What is the property participation regime in Peru?
The property sharing regime in Peru is a marital property regime where each spouse maintains their own assets during the marriage, but when the marriage is dissolved, the difference between the initial and final assets is calculated, and that difference is divided between the spouses . .
How are ethical and privacy issues addressed in the collection and retention of personal data during the KYC process in Chile?
Financial institutions in Chile must comply with ethical and privacy regulations when collecting and retaining personal data during the KYC process. They must ensure that data is used ethically and appropriately protected.
What are the legal ways to challenge a judicial resolution in Bolivia?
In Bolivia, parties affected by a judicial resolution have the possibility of challenging it through specific legal remedies, such as appeal. The challenge must be presented within the established deadlines and be based on solid legal arguments. The correct application of legal resources is essential to review and correct possible errors in judicial resolutions.
What are the steps to carry out the registration process for an industrial design in Ecuador?
The registration of an industrial design is carried out before the Superintendency of Companies, Securities and Insurance. You must submit the registration application, provide graphic representations of the design, and comply with the established requirements. This procedure is essential to legally protect the external appearance of a product.
How is it determined if a business entity has ties to PEP in Panama?
Whether a business entity has ties to PEP is determined by conducting due diligence and identifying beneficial owners.
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