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What happens if the debtor declares insolvency during a seizure in Chile?
If the debtor becomes insolvent during a seizure in Chile, a liquidation or bankruptcy process can be requested. This implies that the debtor's assets will be liquidated and distributed among the creditors in accordance with the order of priority established by law.
Are there specific restrictions on opening bank accounts or conducting financial transactions with politically exposed persons in Guatemala?
Yes, there are specific restrictions on opening bank accounts or conducting financial transactions with politically exposed persons in Guatemala. Financial institutions must carry out more rigorous due diligence when dealing with these individuals, applying additional measures to verify the provenance of funds and assets.
What consequences do politically exposed people in Argentina face if they fail to comply with legal obligations?
In the event of failure to comply with legal obligations, politically exposed persons in Argentina may face legal consequences and sanctions, ranging from financial fines to disqualification from holding public office, and even prison sentences in cases of serious corruption.
What is the action to challenge the visitation regime in Mexican civil law?
The action to challenge the visitation regime is the right that a parent has to challenge the conditions or frequency of visits established by the judge.
How is the taxation of income generated by commercial activities regulated in Guatemala?
In Guatemala, the taxation of income generated by commercial activities is regulated through the Income Tax (ISR) and other specific taxes related to commercial activities, such as the Value Added Tax (VAT) and the Tax Stamp Tax.
What are the financing options for agriculture and agroindustry projects in Ecuador?
Ecuador For agriculture and agribusiness projects in Ecuador, there are financing options such as agricultural credits and loans offered by financial institutions, support programs for the agricultural sector promoted by the government and agricultural investment funds. These options seek to promote the development and modernization of the agricultural sector.
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