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What happens if the debtor does not comply with the terms of a payment agreement in Chile after a seizure?
If the debtor does not comply with the terms of a payment agreement after a garnishment, the creditor can take additional legal steps, such as resuming the garnishment.
What is the process to request judicial authorization to move to another country with a minor child in Brazil?
The process to request judicial authorization to move to another country with a minor child in Brazil involves submitting an application to the competent court. Valid justifications for the move must be provided, such as work or family reasons, and it will be assessed whether the move is in the best interests of the child and does not infringe on the other parent's visitation rights.
How is the identification and verification of final beneficiaries carried out in Panama?
In Panama, financial entities and other regulated institutions must carry out the identification and verification of final beneficiaries as part of due diligence measures. This involves obtaining information about the ownership structure of an entity or account and determining who the beneficial owners are who own or control the assets.
What is the impact of ransomware attacks on banking security in Mexico?
Ransomware attacks can have a devastating impact on Mexico's banking security by encrypting sensitive data, disrupting business operations and demanding ransoms, highlighting the importance of implementing robust security measures such as regular backups and staff training in cybersecurity.
What is the importance of maintaining accurate records and documentation for tax fines in Chile?
Maintaining accurate records and documentation is essential to maintaining a good tax record in Chile. Taxpayers must keep records of income, expenses, investments, deductions and other tax-related transactions. Supporting documentation is essential in the event of an audit or review by the Internal Revenue Service (SII). Additionally, proper documentation can help taxpayers take advantage of tax deductions and benefits effectively. Complying with registration and documentation obligations is essential to maintaining good tax records.
How is KYC related to the prevention of money laundering and terrorist financing in Panama?
KYC is a fundamental part of preventing money laundering and terrorist financing. It helps identify and mitigate the risk of financial institutions being used for illicit activities by ensuring transparency and identification of clients and their activities.
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