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How are emergency or crisis situations that could facilitate money laundering handled in Argentina?
In emergency or crisis situations that could facilitate money laundering, Argentina implements additional measures to reinforce prevention. Controls in the financial system are intensified and specific protocols are established to detect illicit activities in times of crisis. Cooperation between the public and private sectors is strengthened to ensure an effective and coordinated response to situations that can be used for money laundering.
What is the statute of limitations to demand compliance with a sales contract in Chile?
In Chile, the statute of limitations for demanding compliance with a sales contract is generally 5 years from the date on which the contract should have been fulfilled. However, this may vary depending on the circumstances.
How can I request a subsidy for the development of cultural projects in Mexico?
You can apply for a subsidy for the development of cultural projects in Mexico through government programs, foundations or cultural institutions. You must meet the established requirements, present the required documentation, such as a project plan, budget, trajectory and complete the corresponding application according to the program or call.
What happens if a person or company does not agree with the judge's decision regarding the embargo in Guatemala?
If a person or company disagrees with the judge's decision regarding the embargo in Guatemala, they can file an appeal to a higher court. The appeal allows the case to be reviewed by a higher court, which will evaluate the arguments and evidence presented and make a new decision. It is important to consult with a specialized attorney to determine if there are solid grounds to file an appeal and follow the appropriate legal procedure.
Can I obtain a copy of a deceased person's judicial records if I am their legal heir in Honduras?
If you are the legal heir of a deceased person in Honduras, you may be able to obtain a copy of their court records by submitting legal documents demonstrating your status as heir and the need to access such information. You should contact the DPI or seek legal advice to know the exact steps to follow.
What is the role of Sunafil (National Superintendency of Labor Supervision) in the labor demand process in Peru?
Sunafil can intervene in investigations into compliance with labor standards. Their participation can support the worker's position in a lawsuit and generate sanctions for employers in case of wrongdoing.
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