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What happens if the debtor becomes insolvent during a seizure process in Chile?
Declaring insolvency can lead to bankruptcy proceedings, where the debtor's assets are liquidated to pay creditors equitably.
Are there free family mediation programs provided by the State in Paraguay?
Yes, the Paraguayan State can offer free family mediation programs to help families resolve disputes amicably. These programs seek to reduce the burden on the courts and promote consensual solutions.
What is the process of declaring heirs in Chile?
The process of declaring heirs in Chile is carried out through a judicial process and aims to determine the succession of assets in cases of death of a person without a will.
When is it necessary to present tax records in Panama?
Tax background may be required in real estate transactions, banking, bidding processes and other commercial scenarios.
How is the prevention of money laundering addressed in the construction sector in Mexico, where specific challenges may arise related to investment in infrastructure projects?
In the construction sector, regulations are applied to prevent money laundering, including the identification of clients and the supervision of financial transactions. Infrastructure projects come under greater scrutiny due to their size and potential risk of money laundering.
What is the Vehicle Non-Ownership Certificate in Peru?
The Certificate of Non-Ownership of a Vehicle in Peru is a document issued by the National Superintendency of Public Registries (SUNARP) that certifies that a person is not the owner of any vehicle registered in the country. This certificate is related to prove the absence of vehicle ownership in legal procedures, sale of used vehicles and other procedures.
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