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What is the deadline to submit a request for release of embargo due to prescription of the debt in Argentina?
The deadline for filing a request to release a debt embargo in Argentina depends on the specific circumstances and applicable law. It is important to consult with a specialized lawyer to determine the appropriate period according to each particular case.
What is Mexico's approach to preventing money laundering in non-financial institutions?
Mexico has expanded its focus beyond financial institutions and is promoting the regulation and supervision of non-financial sectors, such as casinos, real estate agents and precious metals traders, to prevent money laundering in various economic activities.
How is the prevention of money laundering addressed in the scientific research and technological development sector in Bolivia, considering the mobilization of funds and the need to promote responsible innovation?
Bolivia addresses the prevention of money laundering in the scientific research and technological development sector through specific measures. Rigorous controls are applied in the mobilization of funds, verifying the legality of operations and transparency in project financing. Collaboration with scientific and technological entities and the promotion of transparent practices contribute to preventing the misuse of this sector for money laundering and promoting responsible innovation.
How to carry out the process for the registration of a professional services contract in the SECOP in Colombia?
The registration of a professional services contract in the SECOP is carried out by submitting the contract information, complying with the SECOP requirements and following the process established for the public procurement of professional services.
What are the rights of people in situations of labor exploitation in Brazil?
Brazil has laws and protection mechanisms for people in situations of labor exploitation, such as forced labor or child labor. These rights include access to justice, reparation, social assistance and labor reintegration.
What rights do creditors have during a seizure process in Ecuador?
Creditors have rights during a seizure process in Ecuador, such as the right to present evidence of debt, request seizure of specific assets, and participate in the judicial process. However, they must follow established legal procedures and respect the rights of the debtor. Creditors cannot take improper action or exceed established legal limits during the garnishment process.
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