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Can a debtor request the release of seized assets during the appeal process in Chile?
During the appeals process, a debtor can request the release of seized assets if it is shown that the seizure was unfair or that errors were made.
What is the impact of supply chain security regulations, such as those imposed by the General Customs Administration (AGA), on companies that import and export goods in Mexico?
Supply chain security regulations in Mexico seek to prevent the introduction of dangerous or illegal goods. Companies that import and export must comply with these regulations, which include implementing security measures, submitting accurate information, and cooperating with customs authorities.
How is identity validation addressed in the field of mobile banking and financial applications in Argentina?
In mobile banking, identity validation is carried out through secure methods, such as biometric verification, the use of authentication codes and association with the electronic DNI. These measures protect financial transactions and guarantee the security of operations through mobile applications.
What penalties exist for the use of falsified identification documents in financial transactions in El Salvador?
The use of falsified documents in financial transactions can lead to considerable fines and legal action in El Salvador.
What is the process to notify an early termination of the contract by the lessor due to major works in Chile?
To notify an early termination of the contract due to major works, the landlord must generally send written notice to the tenant 30, 60 or 90 days in advance, depending on what is established in the contract or the law.
What are the implications for access to maritime transport services in the Dominican Republic in the event of an embargo?
An embargo may have implications for access to maritime transport services in the Dominican Republic. There may be restrictions on port operations and navigation between the Dominican Republic and countries affected by the embargo. This could affect international trade, the import and export of goods, as well as the country's maritime connectivity.
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