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What is the typical term of a seizure in the Dominican Republic?
The term of a garnishment in the Dominican Republic can vary, but is generally maintained until the debt has been satisfied or a payment agreement has been reached.
Can personal property be seized in Chile?
Yes, personal property, such as vehicles, machinery, furniture or other tangible assets, can be seized in Chile if they are considered seizable and are the property of the debtor. The procedures established by law will be followed for the appraisal and eventual sale of these assets.
What are the oversight mechanisms to ensure compliance with AML regulations in Peru?
Supervisory mechanisms in Peru to ensure compliance with AML regulations include regular audits, compliance reviews and the application of sanctions in case of violations. In addition, collaboration between regulatory entities and the Financial Intelligence Unit (UIF) contributes to a comprehensive supervisory approach in different sectors.
What laws regulate the protection of personal data in Panama in the context of personnel selection?
Law 81 of 2019 regulates the protection of personal data in Panama and has implications for personnel selection.
How are transactions in virtual currency and cryptocurrencies addressed in the prevention of terrorist financing in Costa Rica?
Transactions in virtual currency and cryptocurrencies in Costa Rica are subject to specific regulations to prevent the financing of terrorism. Companies that operate with cryptocurrencies must comply with identification and reporting requirements.
How is the identity of social assistance applicants verified in Panama?
Social assistance programs in Panama verify the identity of applicants through the presentation of identity documents and the evaluation of their financial needs.
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