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What is the seizure process in cases of mortgage debts in Mexico?
The garnishment process in mortgage debt cases in Mexico involves the issuance of a garnishment order by a court, the retention of the mortgaged property, and ultimately the auction of the property to cover the outstanding debt. Specific procedures may vary depending on local laws and regulations, as well as jurisdiction.
How is the right to due process and justice guaranteed in Chile?
In Chile, the right to due process and justice is guaranteed through an independent and impartial judicial system. The principles of legality, equality, orality, publicity and promptness in judicial processes are respected. The right to defense, access to justice, a fair trial and reparation in case of violation of fundamental rights is ensured. In addition, control and supervision mechanisms are established to ensure the transparency and accountability of the judiciary.
What responsibilities do companies have in relation to tax records in Guatemala?
Companies in Guatemala have the responsibility to maintain a clean tax history and comply with all tax regulations. This includes accurately and timely filing tax returns, paying taxes owed, and cooperating with tax audits. They must also maintain adequate accounting records and comply with all regulations specific to their economic activity.
What are the options for Bolivians who wish to obtain US citizenship through marriage to a US citizen?
Bolivians who wish to obtain US citizenship through marriage to a US citizen can explore the adjustment of status process. This involves submitting an immediate family visa petition and completing the process to obtain the Green Card. After a period of residence, they can apply for citizenship. It is vital to comply with the proper requirements and procedures, and it is recommended that you seek legal advice to ensure a successful filing and compliance with all requirements.
What is the customer due diligence (CDD) process in the context of AML in Guatemala?
The CDD process involves verifying the customer's identity, understanding the nature of the business relationship, assessing risks, and detecting suspicious activity. It is a fundamental part of AML.
How are transactions carried out by Politically Exposed Persons (PEP) supervised in Mexico?
In Mexico, transactions carried out by PEPs are subject to stricter supervision. Financial institutions must conduct enhanced due diligence to identify PEPs, verify their source of funds, and report suspicious transactions related to these individuals.
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