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What are the options to stop an embargo once it has been initiated in Argentina?
Some options for stopping a garnishment include reaching a payment agreement with the creditor, proving the non-existence of the debt, or filing valid legal oppositions based on procedural errors.
What is the legal framework for the protection of personal data in Colombia?
The legal framework for the protection of personal data in Colombia is established mainly by Statutory Law 1581 of 2012 and Regulatory Decree 1377 of 2013. These regulations regulate the collection, storage, use and transmission of personal data by public and private entities. . The legal framework establishes the rights of data owners, the obligations of organizations that handle personal data, and the protection mechanisms and sanctions in case of non-compliance.
What measures are Brazilian authorities taking to prevent money laundering in the financial technology (fintech) sector?
Authorities are regulating the fintech sector to prevent the misuse of emerging financial technologies in money laundering, promoting transparency and due diligence.
What is the role of the Taxpayer Ombudsman in Argentina?
The Taxpayer Ombudsman in Argentina is a figure that defends the rights of taxpayers and can intervene in cases of claims and conflicts with the AFIP.
What is the importance of family farming in Brazil?
Family farming is fundamental for food security and rural development in Brazil. Many smallholder farmers produce a significant portion of the food consumed in the country and play a crucial role in conserving biodiversity.
How are mobile banking services protected against identity theft in Mexico?
Mobile banking services in Mexico are protected against identity theft through multi-factor authentication, the use of biometrics such as fingerprint or facial recognition, and continuous monitoring of account activity to detect suspicious behavior.
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