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Can a person request a temporary DNI in case the document is lost while abroad?
Yes, in case of loss of the DNI abroad, a person can request a provisional DNI at the corresponding Argentine consulate or embassy. This provisional document allows you to have a temporary identification until you return to the country and obtain a duplicate.
How are the business relationships of politically exposed persons (PEP) identified and treated in Panama?
Business relationships with PEP are identified and treated with additional caution. More rigorous due diligence is required to determine the source of funds and the purpose of the relationship. Additionally, continuous monitoring is carried out to detect any suspicious activity.
Can a debtor request a review of the storage costs of seized assets in an insolvency process in Chile?
In an insolvency proceeding, the debtor can request a review of the costs of storing seized goods if it considers that they are excessive or do not comply with the law.
What requirements must contractors in Guatemala meet to participate in public tenders?
Contractors in Guatemala must meet specific requirements to participate in public tenders, such as submitting legal documentation, demonstrating relevant experience, complying with technical and legal regulations, and providing financial guarantees. These requirements seek to ensure quality and competence in the selection of contractors for public projects.
Can an embargo affect foreign currency bank accounts in Argentina?
Yes, an embargo can affect foreign currency bank accounts in Argentina. If the debtor has accounts in foreign currency in Argentine banks, these can be seized to cover the outstanding debt.
What is the legal framework in Costa Rica for the crime of insurance fraud?
Insurance fraud is punishable by law in Costa Rica. Those who make false statements, submit fraudulent documents, or deceive an insurance company in order to obtain improper financial benefits may face legal action and penalties, including prison sentences and fines.
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