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Are there automatic seizures in Argentina for tax debts?
Yes, in cases of tax debts, automatic seizures can be applied without the need for a prior court order, in accordance with tax regulations.
How are issues of gender discrimination handled in the context of PEP regulations?
Regulations should prevent gender discrimination and ensure that they apply equally to all PEPs, regardless of their gender.
What role do insurers play in mitigating cyber risks in Mexico?
Insurers can play an important role in mitigating cyber risks in Mexico by offering insurance policies against cyber attacks and providing advice and resources to help businesses assess and manage their online risks effectively.
What are the financial consumer protection measures in Colombia?
In Colombia, there are financial consumer protection measures to guarantee transparency and equity in the relationships between financial institutions and users. These measures include the obligation to provide clear and complete information about financial products and services, the possibility of filing complaints and receiving compensation in case of non-compliance, and the promotion of financial education to empower consumers.
What is the purpose of judicial files in Panama?
Court files in Panama are used to document and record information related to court cases, including lawsuits, legal processes and court resolutions.
What are the characteristics of the employment contract in the environmental consulting sector in Mexico
The characteristics of the employment contract in the environmental consulting sector in Mexico include knowledge of environmental legislation, biology, ecology, geology, hydrology, waste management, renewable energies, and the ability to develop sustainable projects, carry out environmental impact studies , propose solutions to environmental problems and promote the conservation of ecosystems.
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