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Can an embargo affect assets that are under horizontal property regime in Argentina?
Yes, an embargo can affect assets that are under horizontal property regime in Argentina. In these cases, the seizure applies to the part of the property that corresponds to the debtor and may affect the rights and actions of the owner in the building or condominium complex.
What happens if a person lies about their criminal record in Mexico?
Lying about your criminal record in Mexico can have serious legal consequences. If a person provides false or misleading information about their criminal record on a job application, visa, or other official document, they may face legal action and penalties, including loss of opportunities or even charges for falsification of documents.
What are the border security measures in the Dominican Republic?
The Dominican Republic has security controls on its borders to prevent drug trafficking, weapons and the illegal entry of people. Authorities work in collaboration with international agencies to maintain border security.
What are the implications for a financial institution if it is found to have been involved in illicit transactions related to PEP clients in El Salvador?
In addition to legal sanctions and fines, a financial institution can face significant damage to its reputation and loss of trust from its customers.
What is the procedure to obtain an identity card for an Ecuadorian citizen who has changed his or her photograph for security reasons?
The procedure to obtain the identity card for an Ecuadorian citizen who has changed his photograph for security reasons is carried out at the Civil Registry. Documents must be presented to support the change of photograph and comply with the established requirements to guarantee the correct updating of the information on the ID.
What is the process to request authorization to import chemical products in Honduras?
The process to request authorization to import chemical products in Honduras involves submitting an application to the Ministry of Health. You must provide required documentation, such as chemical product data sheet, certificates of analysis, meet safety and environmental protection requirements, and pay applicable fees.
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