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Can a debtor recover seized property after it has been auctioned in Guatemala?
Once seized assets have been auctioned in Guatemala and the funds have been used to pay off the debt, it is generally not possible to recover the assets. However, a debtor can seek the release of assets before the auction or negotiate payment agreements to avoid the sale of the assets.
What is the situation of the promotion of volunteering in Honduras?
Volunteering in Honduras plays an important role in promoting community development, emergency response and environmental protection. However, volunteering faces challenges in terms of access to resources, training and recognition. Strengthening institutional support and coordination between volunteer organizations, as well as promoting a culture of solidarity and service, are essential to promote volunteering in Honduras.
Can the landlord prohibit commercial activities on the leased residential property in Argentina?
Yes, the landlord may include clauses prohibiting commercial activities on the residential property unless your prior written consent has been obtained.
Can an embargo affect assets owned by foreigners in Argentina?
Yes, foreigners who own property in Argentina may be subject to embargoes, and the process follows the same rules as for national residents.
How is transparency ensured in the disclosure of financial information in compliance programs in Argentina?
Transparency in the disclosure of financial information in Argentina is ensured through adherence to accounting standards, independent auditing, and clear publication of financial reports. Companies must comply with specific regulations and ensure that information is understandable and accurate.
What technological tools can institutions use to improve money laundering detection under AML?
Automated monitoring systems, artificial intelligence, and big data analytics are tools that can help identify suspicious patterns and behaviors.
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