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How can I obtain a certificate of no debt for public services in Peru?
To obtain a certificate of no debt for public services in Peru, you must go to the corresponding public service company (such as water, electricity, gas, etc.). You must submit the application, pay the appropriate fees, and provide the required documentation to obtain the certificate.
Can a debtor request a review of the legal costs associated with a seizure in Chile?
Yes, a debtor can request a review of the legal costs associated with a garnishment if they consider them to be excessive or not in accordance with the law.
What is the list of people linked to terrorist activities and how is it managed in the context of AML in El Salvador?
It is a list that identifies individuals associated with terrorist activities. Institutions must consult and report any relationship with these people to the corresponding authorities.
Can you request the lifting of a preventive embargo in Chile?
Yes, it is possible to request the lifting of a preventive embargo in Chile. To do this, the debtor must present the necessary arguments and evidence to demonstrate that the seizure is not justified or that there are no longer any risks that justify the preventive measure.
What is the current panorama of money laundering in Brazil?
Money laundering remains a significant challenge in Brazil due to the complex web of corruption, organized crime and lack of effective regulation.
What is the impact of social engineering attacks on the security of banking information systems in Mexico?
Social engineering attacks can have a significant impact on the security of banking information systems in Mexico by manipulating employees to reveal confidential information or access protected systems, highlighting the importance of cybersecurity awareness and training.
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