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Can an embargo affect assets necessary for the exercise of a profession in Argentina?
Argentine law protects certain assets necessary for the exercise of a profession, limiting the possibility of seizing essential tools for work.
How are tax debts managed in the agricultural sector in Argentina?
In the Argentine agricultural sector, producers may face tax debts related to property taxes, profits, and other sector-specific obligations.
What is the confidentiality of information in the prevention of money laundering in El Salvador?
The confidentiality of information is a crucial aspect in the prevention of money laundering in El Salvador. Competent authorities, such as the FIU and other entities in charge of preventing and prosecuting money laundering, must guarantee the confidentiality of the information received, processed and shared during investigations. This helps protect the integrity of the investigations and safeguard the safety of the complainants and witnesses involved.
What processes are followed for the digitization and electronic filing of judicial files in Panama?
Digitization and electronic archiving of judicial records in Panama often require the adoption of specific document management technologies and practices.
Is it possible to use a certified copy of the Certificate of Participation in a Programming Course as an identification document in Brazil?
No, the Certificate of Participation in a Programming Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.
What is the difference between trust and mortgage in Brazil?
In the fiduciary in Brazil, the trustee receives the fiduciary ownership of the asset, while in the mortgage a real right of security over real estate is established in favor of the creditor.
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