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Can a lien be imposed for debts related to national taxes in Argentina?
Yes, a lien can be imposed for debts related to national taxes in Argentina. If the debtor accumulates outstanding debts with the Federal Public Revenue Administration (AFIP) or other tax agencies, these agencies may request the seizure of the debtor's assets to ensure payment of the debt.
What is the penalty for individuals who participate in money laundering through real estate transactions in El Salvador?
They may face penalties including criminal charges for real estate manipulation and money laundering, with prison terms and fines.
What is possession in good faith in Mexican civil law?
Possession in good faith occurs when the possessor believes he has a right that justifies his possession, although in reality he does not have it.
What is "public-private cooperation" in the fight against money laundering in Peru?
Public-private cooperation involves collaboration between the public sector and the private sector in the fight against money laundering. In Peru, this is materialized through coordination between state entities such as the FIU, the National Police and the Public Ministry, together with financial entities, lawyers, accountants and other professionals obliged to report suspicious activities. Public-private cooperation strengthens money laundering prevention and detection efforts.
What is the process for family mediation in cases of conflict in Argentina?
The process for family mediation in cases of conflict in Argentina begins with the voluntary participation of the parties in a mediation process. An impartial mediator facilitates communication and seeks consensual agreements. If the parties reach an agreement, it can be approved by a court, providing a peaceful solution to the conflict.
What is the role of due diligence in mergers and acquisitions in the logistics and transportation sector in Chile?
Due diligence on mergers and acquisitions in the logistics and transportation sector in Chile is essential to evaluate the transportation network, logistics efficiency, compliance with transportation regulations, and how the transaction will strengthen distribution and transportation capacity. in the country.
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