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What are the types of embargoes that apply in Argentina?
In Argentina, different types of embargoes can be applied, such as preventive embargo (before there is a final judgment), executive embargo (after a judgment) and labor embargo (related to labor credits).
Can judicial records in Venezuela be sealed or expunged?
In Venezuela, there is no legal procedure to seal or expunge judicial records. Once a judicial record is recorded, it generally remains in the records of the competent authorities indefinitely, unless a judicial rehabilitation process is carried out.
How have challenges related to corruption in Costa Rica's tax administration been historically addressed and what are the mechanisms implemented to ensure transparency?
Challenges related to corruption in Costa Rica's tax administration have historically been addressed by implementing mechanisms to ensure transparency. This includes independent audits, the promotion of ethical practices and citizen participation in the oversight of tax administration. The fight against corruption is essential to maintain the integrity of the tax system and citizen confidence in government institutions.
Can I obtain an identity and electoral card if I am Dominican and reside abroad, but wish to carry out real estate transactions in the Dominican Republic?
If you wish to carry out real estate transactions in the Dominican Republic, you must follow the procedures established by the competent authorities and present the required documents. The identification and electoral card may be requested as part of the documentation necessary to prove your identity in such transactions.
What laws in Panama specifically address the legal liability of companies in cases of corruption?
Various laws in Panama, such as Law 22 of 2006 on Public Procurement and Law 82 of 2019 on Transparency, regulate the legal responsibility of companies in cases of corruption.
What is the role of collaboration between public and private sectors in the prevention of internet fraud in Brazil?
Collaboration between the public and private sectors is crucial to addressing internet fraud in Brazil, as it allows for the sharing of resources, information and best practices to protect citizens and businesses from cyber threats.
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