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Can a debtor request a temporary suspension of the auction of seized assets in Chile?
Yes, a debtor can request a temporary suspension of the auction of seized assets if there are special circumstances that justify it.
What implications does Colombian law have on the retention of the guarantee in a lease contract?
Colombian law establishes that the lessor can retain part or all of the guarantee at the end of the lease contract if there are outstanding debts, damage to the property or defaults on the part of the lessee. It is essential that the contract specifies the conditions for retaining the warranty, such as the damage assessment procedure and the deadline for making claims. This provides transparency and avoids possible disputes when returning the warranty.
How are suspicious terrorist financing transactions addressed in the stock market in Costa Rica?
In the securities market in Costa Rica, terrorist financing prevention measures are applied that include identifying clients, monitoring transactions, and reporting suspicious transactions to the competent authorities.
What is the private transportation system like in El Salvador?
The private transportation system in El Salvador includes a road network that connects the main cities and towns, as well as taxis and transportation services through mobile applications.
What is the role of the Attorney General's Office in regulatory compliance?
The Attorney General's Office ensures compliance with the laws and represents the State in legal cases related to regulatory non-compliance.
What is the role of compliance audits in the Dominican Republic?
Compliance audits are essential to evaluate and verify compliance with regulations and internal policies, helping to identify deficiencies and areas for improvement in company operations.
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