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How does an embargo affect a bank account in Argentina?
An embargo on a bank account in Argentina implies the retention of funds until the amount established by the court resolution is reached. The bank notifies the account holder of the action.
How has migration from Mexico to North America changed in recent years in terms of migration for food security reasons?
Migration from Mexico to North America has experienced changes in recent years in terms of migration for reasons of food security, with an increase in the mobility of people seeking access to nutritious food, employment opportunities in the agricultural sector or better conditions of life in the United States or Canada.
What types of transactions are considered suspicious in money laundering in Chile?
In Chile, financial transactions that do not have a logical economic explanation or that are intended to hide or disguise the illicit origin of the funds are considered suspicious. This may include high-volume cash transactions, unusual money movements, suspicious international transfers and transactions with high-risk countries in terms of money laundering.
What is the role of the Ministry of Environment and Water in the ethical supervision of contractors in water management projects in Ecuador?
The Ministry of Environment and Water in Ecuador can have a role in the ethical supervision of contractors in water management projects. This would include assessing compliance with environmental standards, reviewing water conservation practices, and imposing sanctions for ethical breaches.
Can I obtain a person's judicial records if I am part of a legal process in which they are involved in Argentina?
If you are part of a legal process in which a person is involved in Argentina, you can have access to judicial records related to the case and that are relevant to your defense or legal arguments. However, it is necessary to follow established legal procedures and obtain appropriate authorization from the appropriate court.
What is the importance of due diligence when contracting suppliers in Chile?
Due diligence in contracting suppliers is essential in Chilean compliance to prevent legal and ethical risks associated with third parties. Companies should investigate their suppliers to ensure they comply with regulations and are not involved in illicit activities.
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