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Can a garnishment be imposed for debts related to professional fees in Argentina?
Yes, a garnishment can be imposed for debts related to professional fees in Argentina. If the debtor fails to pay the fees of a professional, such as lawyers, accountants, or architects, the professional may request seizure of the debtor's assets to ensure collection of the fees owed.
How are background check disputes resolved in Peru?
Disputes related to background checks in Peru can be resolved through internal appeal procedures, such as requesting a review of incorrect or disputed information from the entity that issued the report. If the dispute is not resolved satisfactorily, individuals can turn to the National Authority for Personal Data Protection (ANPDP) or seek legal advice to seek a solution.
What is the policy for the promotion and protection of the rights of workers in the music and art sector in Venezuela?
The policy of promotion and protection of the rights of workers in the music and art sector in Venezuela seeks to guarantee fair working conditions, recognition of their artistic work and protection of their labor rights. Workers in the cultural sector, which includes musicians, visual artists, actors and entertainment workers, face challenges in terms of job instability, lack of access to social insurance and recognition of their contribution to society. Trade union organizations and workers in the music and art sector have fought to defend their labor rights, improve working conditions and promote policies and programs that value and promote culture and art in the country.
What is the audit review process in the prevention of terrorist financing in Guatemala?
The audit review process in the prevention of terrorist financing involves periodic evaluations carried out by internal or external auditors. This ensures that the policies and procedures implemented by financial institutions are aligned with regulations and are effective in detecting and preventing terrorist financing.
What is the incommunicable property regime in Brazilian marriage?
The regime of incommunicable property in a Brazilian marriage is one in which each spouse maintains exclusive ownership and administration of the property they owned before marriage, as well as the property acquired during the union, without forming a community of property between them. the spouses. Under this regime, upon dissolution of the union, each spouse retains the assets that belonged to him or her individually, without room for division or participation by the other spouse.
What obligations do financial entities have to prevent money laundering in El Salvador?
They must establish due diligence measures, report suspicious transactions and conduct training to prevent money laundering.
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