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What is the figure of the curator and when is it appointed in the field of family law in Argentina?
The conservator is a person appointed by a judge to represent and protect the interests of a minor or an incapacitated person. In the field of family law in Argentina, a guardian is appointed when it is considered that the person needs assistance or protection in making decisions or in the exercise of their rights.
How should Peruvian companies approach the taxation of income generated by design and creativity services, and what are the strategies to optimize the tax burden in this area?
The taxation of income from design and creativity services in Peru has specific considerations. Strategies such as the correct classification of income, the application of favorable tax regimes for creative activities and the evaluation of tax benefits available for design projects can help companies optimize the tax burden in the field of creativity and design.
What strategies are employed to ensure that regulatory compliance measures on clients identified as PEPs are proportionate to the risk?
Risk assessments are applied to determine the intensity of compliance measures, ensuring they are proportionate to the level of risk associated with each PEP client.
What role do international organizations play in relation to the embargo in Venezuela?
International organizations play an important role in relation to the embargo in Venezuela. Some organizations, such as the Organization of American States (OAS) and the European Union (EU), have supported or imposed sanctions on Venezuela. Other organizations, such as the United Nations (UN) and the Red Cross, have been involved in providing humanitarian aid and mitigating the impacts of the embargo on the Venezuelan population.
What is the importance of supply chain security in cybersecurity in Mexico?
Supply chain security is crucial in cybersecurity in Mexico to prevent attacks such as the compromise of hardware or software during the manufacturing, distribution or installation process, which could put the integrity and security of systems and networks at risk.
How long are judicial records maintained in Costa Rica?
In Costa Rica, judicial records are maintained indefinitely. There is no specific deadline after which they are automatically deleted. However, there are certain circumstances in which a person can request the expungement of certain court records after a certain period of time.
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