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Can an embargo affect assets that are under horizontal property regime in Argentina?
Yes, an embargo can affect assets that are under horizontal property regime in Argentina. In these cases, the seizure applies to the part of the property that corresponds to the debtor and may affect the rights and actions of the owner in the building or condominium complex.
What is the impact of money laundering on the risk perception of foreign companies operating in Brazil?
Money laundering can increase the risk perception of foreign companies operating in Brazil by pointing out deficiencies in financial controls and regulations, which can result in increased costs and restrictions on business operations.
How do you measure the success of Costa Rica's efforts in the fight against money laundering?
The success of Costa Rica's efforts in the fight against money laundering can be measured through different indicators. Some of these indicators include the number of investigations initiated, money laundering cases brought to trial, and convictions obtained. In addition, the effectiveness of prevention and detection measures can be evaluated by analyzing the number of suspicious transactions reported and the international cooperation received in the suppression of money laundering.
How is the information collected during the KYC process in Peru protected?
The protection of information is a priority in Peruvian KYC. Financial institutions implement robust security measures, such as data encryption and access controls, to ensure confidentiality and prevent unauthorized access to customer information.
What is the legal protection of the rights of people in situations of gender-based violence in the field of medical care and reproductive health in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the field of medical care and reproductive health is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence in the field of health, guaranteeing access to comprehensive, safe and violence-free health care services. Reporting and attention mechanisms for victims are strengthened, training of health personnel in a gender perspective is promoted, care protocols are established in cases of gender violence and respect for the reproductive rights of women and individuals is guaranteed. diverse gender.
What are the requirements to obtain a tourist visa in Mexico?
In Mexico, the requirements to obtain a tourist visa include: completing the application, presenting a recent photograph, showing a valid passport, demonstrating financial solvency, presenting a hotel reservation or an invitation letter, and paying the corresponding fee.
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