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What is the impact of an embargo on assets that are under an operational leasing contract with the option of return in Argentina?
A seizure on assets under an operational leasing contract with the option of return may affect the possibility of return, since the execution of the guarantee could interfere with the extension of the contract.
What is the role of the National Productivity Commission (CNP) in promoting regulatory compliance in Chilean companies?
The CNP has a role in promoting regulatory compliance by promoting efficiency and productivity in companies. Through its recommendations and policies, it seeks to improve competitiveness and compliance with quality and efficiency standards in the business environment in Chile.
What is the role of the National Assembly in overseeing PEP regulations in Panama?
The National Assembly can play a role in overseeing and reviewing PEP regulations through legislation and parliamentary oversight.
How has internal migration in Costa Rica affected the demand and supply of rental properties, and what are the challenges associated with adapting local real estate markets to these demographic changes?
Internal migration in Costa Rica has affected the demand and supply of rental properties by generating demographic changes in different regions of the country. Cities experiencing an increase in population due to internal migration may experience increased demand for rental properties, affecting prices and availability. Associated challenges include the need to adapt infrastructure and public services to meet growing demand, as well as the implementation of real estate policies that address disparities in access to housing in different areas of the country.
What measures have been taken in Mexico to prevent money laundering in the mining sector?
In the mining sector in Mexico, regulations have been implemented that require mining companies to carry out due diligence in identifying clients and reporting suspicious transactions. This helps prevent the use of the mining sector for money laundering related to mineral extraction.
Can you request political asylum in Spain as an Argentine citizen?
Yes, you can request political asylum in Spain as an Argentine citizen. The request is made to the corresponding authorities, presenting evidence of political persecution or risk to integrity in the country of origin.
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