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What is the importance of registration advertising in Mexican commercial law?
Registry advertising makes it possible to know the legal situation of merchants and companies, as well as protect the rights of third parties that may be affected by commercial acts.
What is the procedure for filing bankruptcy in Mexico after a seizure?
The procedure for filing bankruptcy in Mexico after a seizure involves filing an application with a competent court. This request must include detailed financial information and demonstrate that the person or company is unable to meet its financial obligations. If bankruptcy is granted, assets can be liquidated to pay creditors.
What are the implications for the debtor after an auction of seized assets in Chile?
After the auction, the debtor must deal with possible differences between the original debt and the auction proceeds, which may require additional payments.
What could be the consequences for a private company in El Salvador that does not comply with tax regulations?
You could face significant fines, charges for tax evasion, seizure of assets or closure of operations until your situation is regularized.
Can sanctions include a ban on new hires for a specific period of time?
Yes, depending on the severity of the violation, temporary bans on hiring new employees may be imposed.
What is Argentina's approach to preventing money laundering in the telecommunications and financial technology sector?
In the telecommunications and financial technology sector in Argentina, a focus has been placed on the prevention of money laundering. Measures have been implemented to regulate financial activities carried out through digital platforms and mobile applications. This includes the obligation to identify and verify users, the monitoring of electronic transactions, the implementation of systems for detecting suspicious operations and cooperation with authorities in the prevention of money laundering in this area.
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