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Can an embargo affect assets that are being used to hold cultural or sporting events in Argentina?
Assets used to hold cultural or sporting events may have special protections during an embargo, ensuring the continuity of activities of public interest.
Are companies required to inform candidates about conducting background checks in Ecuador?
Yes, companies in Ecuador are generally required to inform candidates about conducting background checks and obtain their consent before carrying out the process.
Can the embargo in Panama be applied to goods or assets that are subject to a mortgage or lien?
Yes, the seizure in Panama can be applied to property or assets that are subject to a mortgage or lien. Even if there is a mortgage or lien on an asset, the creditor can request the seizure of said asset to ensure compliance with the outstanding debt. However, the creditor must respect the rights and priorities of other creditors with guarantees over the same asset, in accordance with the applicable legal provisions.
What is the right to non-discrimination for health reasons in Argentina?
In Argentina, all people have the right not to be discriminated against for health reasons. This implies that no one can be subject to discrimination or unfavorable treatment due to their health condition, illness, disability or any other health-related factor. Equitable access to health services and the protection of the rights of people with illnesses or disabilities are promoted.
What are the most vulnerable sectors to money laundering in the Dominican Republic?
Vulnerable sectors include construction, gaming and casinos, banking and real estate, among others.
What are the specific tax obligations for companies in the construction sector in public works projects in Ecuador?
Companies in the construction sector that participate in public works may have particular tax rules. Understanding applicable withholdings and deductions is vital for tax compliance.
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