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Can an embargo affect assets that are under a leasing contract in Argentina?
Assets under a lease agreement can be seized, but the process involves leasing-specific considerations, including notification to the financial lessor and determination of rights and responsibilities.
What is the role of identity validation in access to cybersecurity and data protection services in Chile?
Identity validation plays a crucial role in access to cybersecurity and data protection services in Chile. Companies and organizations must validate the identity of employees and users when accessing sensitive systems and data. This is essential to prevent cyber intrusion and the theft of confidential information.
Do KYC regulations apply to non-financial transactions?
Yes, KYC regulations also apply to real estate, commercial transactions and other economic operations subject to anti-money laundering regulations.
What is the process for reporting suspicious transactions related to PEP in Costa Rica?
Financial institutions in Costa Rica are required to implement programs to detect and report suspicious transactions. When a suspicious PEP-related transaction is identified, the institution must inform the local financial intelligence unit, which is responsible for investigating and taking appropriate action.
What is the impact of media violence on the exercise of freedom of expression in Mexico?
Media violence can have a negative impact on the exercise of freedom of expression in Mexico by generating self-censorship, limiting the diversity and plurality of information, affecting the integrity and safety of journalists and communicators, and hindering access to truthful and objective information. Measures are being implemented to prevent and punish media violence, as well as to promote an environment of freedom and plurality in the media.
Are there established deadlines for paying taxes in Paraguay?
Yes, in Paraguay there are specific deadlines for paying taxes, which vary depending on the type of tax and the corresponding legislation.
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