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How does an embargo affect real estate in Argentina?
An embargo on real property in Argentina implies the notation of the measure in the property registry, which limits the owner's ability to dispose of it.
What is Panama's approach to due diligence to prevent terrorist financing in the construction sector?
Panama focuses on due diligence in the construction sector to prevent terrorist financing by verifying the identity of those involved, reviewing transactions and ensuring that funds used in construction projects come from legitimate sources and are not linked to the terrorism.
What is the role of judges in regulatory compliance in El Salvador?
Judges are responsible for ensuring that laws are followed, acting as impartial arbiters in cases of regulatory violations.
What are the restrictions on seizing assets that are essential for health care in Argentina?
There are restrictions on seizing essential health care goods, such as medical equipment, guaranteeing access to necessary medical services.
Can I request the release of seized assets if I prove that they are not my property in Colombia?
Yes, if you can reliably demonstrate that the seized assets are not your property, you can request their release. You must provide strong evidence, such as contracts, invoices, or legal records, that show that the property belongs to another person or entity. The court will evaluate the evidence presented and make a decision on the release of the assets.
What are the tax relief measures for taxpayers affected by natural disasters in Guatemala?
In cases of natural disasters, the government of Guatemala can implement tax relief measures, such as extending tax payment deadlines and reducing penalties, to support affected taxpayers and facilitate economic recovery.
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