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How does an embargo affect foreign currency accounts in Argentina?
garnishment can affect foreign currency accounts, and the amount of the garnishment is calculated by applying statutory percentages to the funds in the account.
How is the risk of money laundering addressed in export and import transactions in Bolivia?
Bolivia implements specific controls in international trade, verifying the authenticity of documents and evaluating the risks associated with export and import transactions.
What happens if assets are seized in a bankruptcy or commercial reorganization process in Mexico?
Mexico In the case of a bankruptcy or commercial reorganization process in Mexico, the assets of the company or person involved can be seized to ensure payment to creditors. However, these processes are usually governed by specific laws and procedures that protect the rights of all parties involved and seek equitable distribution of assets.
What is extrajudicial shared custody in Brazil?
Extrajudicial joint custody in Brazil is an agreement reached between parents outside of court, with the assistance of a lawyer, to establish joint custody of their children. It is possible as long as both parents agree and there is no significant conflict.
What information is verified when examining credit history during the financial background check in Colombia?
Payment history, outstanding debts and any history of financial default are verified. This information is critical, especially in financial roles or those that involve resource management.
What is the process for regulating shared custody in El Salvador and Panama?
In El Salvador and Panama, the regulation of shared custody involves submitting an agreement to the competent court, establishing the terms and conditions for the care and upbringing of the children by both parents, prioritizing the well-being of the minors.
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