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What are the steps to request an embargo in Panama?
To request a seizure in Panama, a lawsuit or application must normally be filed with a competent court. The person or entity requesting the garnishment must provide evidence of the unfulfilled debt or obligation. If the court determines that there are sufficient grounds, it may issue a garnishment order and appoint a bailiff to carry out the garnishment process.
What are the political consequences of the corruption of Politically Exposed Persons in Guatemala?
The corruption of Politically Exposed Persons has serious political consequences in Guatemala. They undermine citizens' trust in the political system, undermine the legitimacy of leaders and institutions, and weaken political stability. Corruption can also fuel polarization, generate social and political conflicts, and hinder the development of effective public policies. Furthermore, corruption can erode the democratic fabric and open space for the emergence of populist and undemocratic leaders.
What are the sanctions in case of contractual non-compliance by private companies in public contracts in Paraguay?
Sanctions for contractual breaches may vary, but could include fines, financial penalties, or even exclusion from future tenders for private companies in Paraguay.
What measures are being taken to strengthen the protection of money laundering whistleblowers in Honduras?
In Honduras, measures are being taken to strengthen the protection of money laundering whistleblowers. This includes the implementation of legal mechanisms to ensure the confidentiality of the identity of whistleblowers, as well as the adoption of legal safeguards to protect them against retaliation and ensure their personal safety.
What is the tax situation of income obtained from carrying out research and development activities in Argentina?
Income obtained from carrying out research and development activities is subject to Income Tax. Taxpayers must declare this income and comply with the tax obligations established by the AFIP.
How can internet fraud affect the perception of security of mobile banking services in Mexico?
Internet fraud can affect the perception of security of mobile banking services in Mexico by raising concerns about the vulnerability of financial transactions carried out through mobile devices, which can reduce public confidence in the use of these applications.
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