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What is the auction process for seized assets in Chile and who can participate in it?
The seized assets auction process involves the sale of the retained assets to the highest bidder, and is generally open to anyone who meets the legal requirements.
What requirements apply to political donations made by PEP in Panama?
Political donations made by PEP may be subject to specific regulations, including disclosure of funding sources.
What measures are taken to prevent corporate fraud in Paraguay?
Preventing corporate fraud involves implementing internal controls, audits and anti-corruption policies, in addition to regulatory compliance.
How is risk assessment managed in the real estate sector to prevent money laundering in Peru?
In the Peruvian real estate sector, risk assessment management to prevent money laundering involves the implementation of due diligence measures, the identification of final beneficiaries and cooperation with authorities. Transparency in real estate transactions is promoted to reduce the risk of money laundering in this sector.
Can I use my expired identity card to vote in Venezuela?
No, the expired identity card is not valid as a document to vote in Venezuela. You must have a valid ID to exercise your right to vote.
What documents are necessary to start a divorce process in Brazil?
To start a divorce process in Brazil, the following documents are needed: marriage certificate, identity documents of the spouses, proof of address, information about minor children (if any), and any other documents that the lawyer consider relevant to the case, such as evidence of de facto separation, prenuptial agreements, among others.
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