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What is the impact of extradition on the perception of international cooperation in the fight against child exploitation in Mexico?
Extradition can strengthen the perception of international cooperation in the fight against child exploitation in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of traffickers and criminal networks that exploit children and adolescents.
What is the importance of due diligence in AML?
Due diligence is crucial to verify information provided by clients, identify potential risks and make informed decisions.
What happens after an embargo is lifted in Peru?
After a seizure is lifted in Peru, the debtor regains access to his or her seized property and assets. However, this does not automatically mean the end of debt. It is important that the debtor comply with pending obligations, either through full payment of the debt or agreements reached during the seizure process.
Are environmental impact assessments required for certain projects in Paraguay?
Yes, Law No. 294/93 and its regulations require the carrying out of environmental impact assessments for projects that may affect the environment in Paraguay.
How does tax debt affect independent professionals in Argentina?
Independent professionals in Argentina may face tax debts related to income and personal property taxes, which may affect their ability to maintain and expand their practices.
What are the terms and limits for embargo in Colombia?
The terms and limits for the seizure in Colombia may vary depending on the type of seizure and current legislation. For example, there are legal limits on the seizable percentage of wages and certain limitations regarding non-seizable assets, such as those necessary for basic subsistence.
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