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What are the implications of an international embargo in Argentina?
An international embargo can have complex implications in Argentina, as it may be subject to the laws and regulations of both the country imposing the embargo and Argentina. In these cases, it is essential to have specialized legal advice to understand the specific implications and comply with applicable regulations.
What is the process to request authorization to operate a financial entity in Honduras?
The process to request authorization to operate a financial entity in Honduras involves meeting the requirements established by the National Banking and Insurance Commission (CNBS), presenting the legal documentation of the entity, having a solid business plan, complying with minimum capital requirements and undergo evaluation and approval by the CNBS.
Can a debtor request a payment agreement after the auction of seized assets in Chile?
After the auction of seized assets, a debtor can still seek a payment agreement with the creditor to cover the remaining debt if possible.
What is the responsibility of directors and senior executives of financial institutions in relation to KYC in Paraguay?
Directors and senior executives of financial institutions in Paraguay have the responsibility of leading and promoting a culture of KYC compliance in the organization, ensuring that regulations are followed and appropriate policies are established throughout the institution.
How is verification in risk lists addressed in the health sector in Costa Rica?
In the health sector in Costa Rica, risk list verification is applied to prevent illicit activities, such as money laundering. Health institutions must identify and avoid commercial relationships with sanctioned individuals or entities.
Can judicial records influence child custody in divorce cases in Argentina?
Judicial records may be considered in custody cases, but the final decision will depend on a full evaluation of the circumstances.
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