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What is the process for freezing assets related to the financing of terrorism in Panama?
Authorities can issue orders freezing the assets of individuals or entities suspected of financing terrorism, and financial institutions must comply with these orders.
How are international transactions handled in the context of AML in Chile?
Chile follows AML procedures to monitor and track international transactions, ensuring that regulations are applied to cross-border fund transfers and complying with international anti-money laundering standards.
What is the fiscal impact of participation in national fairs and events for companies in Ecuador?
Participation in national fairs and events may have tax consequences. It is necessary to understand how related expenses are recorded and whether there are applicable tax benefits.
Is it possible to negotiate a payment agreement during the embargo process in Colombia?
Yes, it is possible to negotiate a payment agreement during the garnishment process in Colombia. Both the debtor and the creditor can seek an alternative solution through negotiation, where flexible payment conditions, deadlines and specific agreements are established to avoid the auction of the seized assets and resolve the debt in a more favorable way for both parties.
What constitutes a crime of fraud in Chile?
In Chile, the crime of fraud is committed when a person uses deception, artifice or takes advantage of errors in the assessment of the victim to obtain an undue economic benefit. The Penal Code establishes different forms of fraud, such as tax fraud, financial fraud, scams and others. Penalties for fraud can be fines or prison sentences.
Can judicial records affect obtaining a credit or loan in Peru?
Yes, judicial records can influence a person's ability to obtain a credit or loan in Peru. Financial institutions often review applicants' backgrounds as part of their credit risk assessment. A history of unpaid debts or financial fraud, for example, can lead to denial of credit.
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