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What happens if a person or company does not have enough assets to cover the total amount of the seizure in Guatemala?
If a person or company does not have enough assets to cover the full amount of the seizure in Guatemala, a partial default may occur. In that case, the available assets will be seized and used to cover as much of the outstanding debt as possible. However, if the seized assets are not enough to cover the entire debt, the creditor may need to seek other legal avenues to recover the remaining amount, such as seizing other assets or taking additional legal action.
What is the procedure for requesting job references from a candidate in Costa Rica?
The request for work references from a candidate in Costa Rica must be done in a transparent manner and respecting privacy. Employers can request employment references from the candidate and, with their consent, contact previous employers. It is important that this process is carried out ethically and that the candidate's permission is obtained before contacting third parties.
What measures are taken to ensure that PEP regulations in Chile are impartial and fair?
In Chile, measures are implemented to ensure fairness and justice in the application of PEP regulations. This includes the independence of regulatory authorities and equal treatment for all PEPs, without discrimination on political or personal grounds.
How are taxes applied to financial transactions in Argentina and how do they affect debtors?
Taxes on financial transactions in Argentina can affect debtors by increasing the costs associated with money movements, such as bank transfers and stock market operations.
Are there specific regulations for regulatory compliance in the energy sector in Costa Rica?
In the energy sector in Costa Rica, regulations are established by the Public Services Regulatory Authority (ARESEP) and the Costa Rican Electricity Institute (ICE). These regulations cover aspects such as the generation, distribution and commercialization of electrical energy. Energy companies must comply with these regulations to ensure access to safe and affordable energy.
What are the options for Argentines who want to make a business and tourism visit at the same time through the B-1/B-2 visa?
The B-1/B-2 visa is for those who wish to make a visit that involves both business and tourism in the United States. Argentinians can use this visa to participate in commercial activities, attend conferences and, at the same time, enjoy tourist activities. It is important to clearly indicate the nature of the visit when applying and meet the eligibility requirements for both categories. Proper documentation supporting travel intent is critical to a successful application.
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