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Can an embargo affect assets that are in the succession process in Argentina?
Yes, an embargo can affect assets that are in the succession process in Argentina. If a debtor dies and his or her assets are subject to probate, the assets may be seized to cover outstanding debts before they are distributed to heirs.
What is the difference between a federal crime and a common law crime in Mexico?
The difference between a federal crime and a crime under the common jurisdiction in Mexico lies in the jurisdiction for its prosecution and trial: federal crimes are those that affect the sovereignty, security or interests of the federation, while crimes under the common jurisdiction are those that are not covered by federal legislation and correspond to the jurisdiction of state or local authorities.
How are confidentiality clauses regulated in sales contracts with third parties in Colombia?
In sales contracts involving third parties, confidentiality clauses are essential to protect sensitive information shared between the parties. In Colombia, these clauses must comply with data protection and confidentiality laws. It is essential to clearly define the information subject to confidentiality, the restrictions on disclosure and the applicable security measures. In addition, the consequences in case of non-compliance must be specified, both for the contracting parties and for third parties involved. Including strong confidentiality clauses is essential to preserve the privacy and security of information in transactions involving third parties.
What is the process for requesting protection measures for victims of domestic violence in Chile?
The process of requesting protection measures for victims of domestic violence in Chile seeks to protect people who suffer abuse at home, including restraining and refuge orders.
How is the protection of personal data handled in the KYC process in Mexico to comply with the Federal Law on Protection of Personal Data Held by Private Parties?
The protection of personal data in the KYC process in Mexico is handled in accordance with the Federal Law on Protection of Personal Data Held by Private Parties, which establishes requirements and principles for the processing of personal data, including the consent of the owner and the security of information.
What is the tax treatment for donations received by non-profit organizations in Ecuador?
Nonprofit organizations in Ecuador can receive donations as part of their funding. These donations may have specific tax treatment, with possible benefits for donors. Organizations must meet specific requirements to qualify for tax benefits and properly document donations received. Donors should understand how they can deduct their contributions and how tax regulations apply to these types of charitable transactions.
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