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What is the procedure to seize investment accounts in Argentina?
The seizure of investment accounts follows a similar procedure to that of bank accounts, with the retention of funds to cover the debt of the account holder.
What is the relationship between migration and urban planning in Mexico?
Migration can be related to urban planning in Mexico by affecting the demand for housing, transportation infrastructure and public services in cities receiving migrants, which can generate challenges in terms of urban development, territorial planning and quality of life.
What measures are being taken to prevent money laundering in the tourism sector in Mexico, where risks related to money laundering through hotels and casinos may arise?
In the tourism sector, regulations are applied to prevent money laundering, including the identification of guests and the supervision of transactions in hotels and casinos. The aim is to prevent the use of these facilities in illegal activities.
What are the risks and opportunities associated with the implementation of inventory management technologies in Bolivian companies and how are they evaluated?
Risks include potential errors in inventory tracking and integration challenges with existing systems. Evaluating involves analyzing the efficiency of technologies, measuring precision in inventory management and validating the ability to adapt to changes. Collaborating with inventory management experts, conducting pilot tests, and having training processes are essential steps to evaluate the risks and opportunities associated with the implementation of inventory management technologies in Bolivian companies during due diligence.
What is the role of soft skills in the selection process in Peru?
Soft skills, such as communication, empathy and teamwork, are increasingly valued in the selection process in Peru, as they contribute to success in the work environment.
What is the difference between capacity to enjoy and capacity to exercise in Mexican civil law?
The capacity to enjoy refers to the capacity to be the holder of rights and obligations, while the capacity to exercise refers to the capacity to exercise those rights for oneself.
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