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Can an embargo affect assets that are under a financial trust in Argentina?
Assets under a financial trust can be subject to seizure, and the process involves identifying the trust assets and noting the action in specialized records.
Can I use my Personal Identification Document (DPI) as proof of identity when opening a bank account in Guatemala?
Yes, the DPI is generally accepted as valid proof of identity when opening a bank account in Guatemala. Banks usually require the DPI as part of the account opening process to verify the identity of the account holder.
What is the role of the Resident Data Protection Agency in verifying personal information in Costa Rica?
The Resident Data Protection Agency in Costa Rica plays a crucial role in supervising and regulating the verification of personal information. This agency ensures compliance with the Law on the Protection of Individuals from the Processing of their Personal Data and establishes guidelines to guarantee that the verification of personal information, including employment information, is carried out legally and respecting the fundamental privacy rights of the individuals.
What is the scope of the right to information in Argentina?
The right to information in Argentina implies that all people have the right to seek, receive and disseminate information freely and plurally. This includes access to public information, freedom of the press, the right to expression and the guarantee that the media are independent and respect ethical and professional principles.
How do double tax treaties affect taxpayers in Chile?
Chile has signed double taxation treaties with several countries, with the aim of preventing a taxpayer from being taxed twice on the same income. These treaties establish rules to determine in which country tax must be paid on a specific income. Taxpayers should know the applicable treaties and how to affect their tax situation to avoid double taxation and take advantage of the benefits of these agreements.
What is the security situation like in tobacco production areas in Honduras?
The security situation in tobacco production areas in Honduras faces challenges due to the presence of gangs, labor conflicts and exploitation of agricultural workers, as well as exposure to toxic chemicals and occupational diseases. Tobacco workers face risky working conditions and violence in the context of the tobacco industry.
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