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What is the process of seizure of bank accounts in Chile and what are the legal limits for retention?
The bank account seizure process allows for the retention of funds in debtor accounts, but there are legal limits to protect certain amounts needed for basic expenses.
Can a debtor request debt forgiveness as an alternative to embargo in Colombia?
In some cases, a debtor may request debt forgiveness as an alternative to garnishment. However, this generally depends on the disposition of the creditor and specific agreements that can be reached. Debt forgiveness is not always a viable option and must be negotiated formally.
What measures are taken to protect the rights of children in situations of family conflict?
To protect the rights of children in situations of family conflict, Paraguay has laws and measures that prioritize the best interests of the child, including the appointment of guardians or curators when necessary.
How is international cooperation promoted in the identification and monitoring of politically exposed people in Guatemala?
International cooperation in the identification and monitoring of politically exposed persons in Guatemala is promoted through bilateral and international agreements. Collaboration with agencies such as Interpol and participation in regional initiatives strengthens Guatemala's capacity to effectively address cross-border cases and share relevant information.
What is the tax regime for investments in the furniture and carpentry industry sector in the Dominican Republic?
Investments in the furniture and carpentry industry sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of furniture and wood products
What is the role of Internal Audit in the regulatory compliance of a company in Mexico?
The Internal Audit plays a fundamental role in the review and evaluation of compliance processes in a Mexican company. Helps identify weaknesses, implement improvements and ensure the effectiveness of internal controls.
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