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What entities are required to carry out risk list verifications in Panama?
Financial institutions, lawyers, notaries and other professionals designated by law are required to carry out verifications.
How does an embargo affect assets that are under a trust contract in Argentina?
Assets under a trust contract may be subject to seizure, and the process involves identifying the trust assets and noting the action in specialized records.
What is the role of a bailiff in a seizure in Brazil?
The bailiff plays a fundamental role in the embargo in Brazil. He is responsible for notifying the debtor of the seizure, conducting an inventory of the seized assets, and executing other actions necessary to comply with the court order.
What is the role of the media in monitoring the activities of Politically Exposed Persons in Honduras?
The media play a fundamental role in monitoring the activities of Politically Exposed Persons in Honduras. Through a free and independent press, the media can investigate and expose cases of corruption, inform the public about possible abuses of power and promote transparency in public management. The media also plays an important role in raising citizen awareness about the importance of accountability and the fight against corruption.
What is the process to obtain a permanent residence permit in Chile?
The process to obtain a permanent residence permit in Chile involves meeting certain requirements established by law. Some of these requirements include having resided continuously in Chile for a certain period with a residence visa, demonstrating sufficient financial means, and having a clean criminal record, among others. You must submit an application to the Department of Immigration and Immigration, attaching the required documents, and pay the corresponding fees. The Immigration Department will evaluate your application and, if approved, you will receive the definitive residence permit.
How is the validity of identification guaranteed when accessing mass events and concerts in Colombia?
When accessing mass events and concerts in Colombia, the validity of the identification is guaranteed through verification systems at the entrance. Technologies such as QR codes, facial recognition and access cards can be used to ensure the authenticity of attendees, thus contributing to the security and organization of massive events.
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