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What are the penalties for making fraudulent transfers to avoid an embargo in El Salvador?
Making fraudulent transfers to circumvent a garnishment can result in penalties including significant fines, additional garnishment enforcement actions, and potential legal action for fraud and evasion of financial responsibilities.
How is incest penalized in Argentina?
Incest, which involves sexual relations between close relatives, is a crime in Argentina. Legal consequences for incest can include criminal penalties, such as prison sentences and fines. It seeks to protect the integrity and well-being of people, as well as prevent situations of abuse and damage in family relationships.
What are the regulations on the protection of personal data in online sales contracts in the Dominican Republic?
The protection of personal data in online sales contracts is regulated by Law No. 172-13 on the Protection of Personal Data in the Dominican Republic. Suppliers must comply with data protection obligations, including obtaining consent and securing customer personal information.
What is the role of marketing agencies in Argentina in the inclusion of professionals with disciplinary backgrounds in advertising strategies and creative campaigns?
Marketing agencies in Argentina have an important role in including professionals with disciplinary backgrounds in advertising strategies and creative campaigns. They can implement policies that value diversity of experience and creative skills, offering participation opportunities to those with disciplinary backgrounds who demonstrate talent in the field of marketing.
What is the role of compliance and regulatory agencies in preventing internet fraud in Mexico?
Compliance and regulation agencies in Mexico have the role of establishing and enforcing regulations and standards for cybersecurity, data protection and internet fraud prevention, as well as supervising and sanctioning companies and organizations that do not comply with established regulations. .
Can an embargo affect assets that are owned by an estate in process in Argentina?
The assets of an estate in progress may be subject to seizure if the debt is linked to the inheritance and affects the assets of the estate.
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