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Can an embargo affect assets that are owned by a trust in Argentina?
Assets in a trust can be seized if the debt is related to the trust and affects its assets.
What is the situation of road infrastructure in El Salvador?
Road infrastructure in El Salvador faces challenges in terms of maintenance, capacity and safety, with the need for investments to improve roads, bridges and public transportation systems.
What is the process to verify the registration and good conduct of a professional in the corresponding college?
Verifying the registration and good conduct of a professional in Argentina involves contacting the corresponding professional association, such as the Bar Association or the Medical Association. Information may be requested regarding registration, disciplinary sanctions or any other relevant information related to professional practice. Some professional associations offer online services where the registration and status of the professional can be verified by entering specific details. It is essential to obtain the consent of the professional before carrying out this verification and to follow the procedures established by the respective college.
What is the crime of sexual violence in Chile and what are the penalties?
Sexual violence in Chile involves acts of sexual violence against a person and can lead to prison sentences, especially if it is aggravated.
What are additional measures that financial institutions in Bolivia can take to improve their KYC process?
Some additional measures include regularly training staff to identify red flags of illicit activities, establishing clear policies and internal procedures for KYC compliance, and conducting regular audits to evaluate the effectiveness of internal controls. Additionally, financial institutions can consider using artificial intelligence and data analytics tools to improve risk detection and compliance with KYC regulations in Bolivia.
What is the validity of the Digital Citizenship Card in Colombia?
The Digital Citizenship Card in Colombia is valid for ten
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