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Can an embargo affect assets that are essential for the exercise of freedom of expression in Argentina?
In Argentina, there are legal protections to prevent an embargo from affecting assets essential for the exercise of freedom of expression, such as communication equipment or journalistic publications. It seeks to preserve the right to free expression and avoid undue restrictions on the dissemination of ideas and opinions.
What is the role of a judge in a court file?
The judge oversees the process, makes decisions on legal issues, and may issue sentences or verdicts at the end.
What are the main financial regulatory entities in Peru?
In Peru, the main financial regulatory entities are the Superintendency of Banking, Insurance and AFP (SBS) and the Superintendence of the Securities Market (SMV). These institutions have the responsibility of supervising and regulating the country's financial system and securities markets.
What is Guatemala's position regarding the participation of people with judicial records in sporting events or competitions?
Guatemala's position regarding the participation of people with judicial records in sporting events or competitions may vary depending on the nature of the event and the policies established by sporting organizations. Some competitions may have specific restrictions or eligibility requirements based on court history. It is essential to know these regulations to participate in sporting events in an informed manner.
What is the process for reviewing and auditing tax records in Paraguay?
The SET can conduct reviews and audits of tax records to verify compliance, and taxpayers have the right to present evidence and arguments during the process.
How is due diligence verified in foreign investments in Guatemala?
Foreign investments are evaluated to ensure they comply with local laws and do not present national security risks.
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