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Can the assets of third parties be seized in Chile?
The assets of third parties can be seized in Chile if it is proven that they are related to the debtor's debt.
What is the impact of internet fraud on the perception of Brazil as a technology leader in Latin America?
Internet fraud may affect the perception of Brazil as a technology leader in Latin America by highlighting challenges in terms of cybersecurity and data protection, which may decrease other countries' confidence in Brazil's ability to lead innovation. technology in the region.
What measures does the State take to ensure compliance with lease contracts in El Salvador?
The State can provide legal and judicial mechanisms to guarantee compliance with contracts.
What is the role of accountants in preventing money laundering in Panama?
Accountants play an important role in preventing money laundering in Panama. They are expected to adhere to ethical and professional principles, perform due diligence in identifying their customers, report suspicious transactions, and comply with established regulations and reporting requirements.
What are the regulations on the use of digital platforms and teleworking in the gig economy in Ecuador?
Regulations on the use of digital platforms and teleworking in the gig economy in Ecuador are evolving to address the unique characteristics of this type of employment and guarantee workers' rights.
What procedures are followed to verify the financial background of an individual in El Salvador?
Credit solvency and financial background are verified through financial institutions and specialized agencies in El Salvador.
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