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What are the common types of embargoes in Argentina?
The most common garnishments in Argentina include preventive garnishments, executive garnishments, and wage and salary garnishments.
How can I apply for a license to open a tourist transportation company in Costa Rica?
To request a license to open a tourist transportation company in Costa Rica, you must submit an application to the Costa Rican Tourism Institute (ICT), comply with the legal and quality requirements established by the ICT, have the vehicles and permits. of corresponding transportation, and comply with the tourism regulations in force in the country.
What is the role of auditors and supervisory bodies in verifying KYC compliance in financial institutions in Chile?
Auditors and supervisory bodies play a critical role in verifying KYC compliance in financial institutions in Chile. They conduct regular inspections to ensure that established regulations and policies are followed.
Can a person with a judicial record in Peru be deported?
The possibility of deportation of a person with a judicial record in Peru depends on their immigration status and the nature of the record. If a foreign person has a serious record, they may be subject to deportation proceedings, especially if they fail to comply with immigration regulations. However, deportation is regulated by specific immigration laws and legal procedures.
How long does it take to obtain a DNI in Argentina?
The time to obtain a DNI may vary, but it is generally issued on the spot at rapid documentation centers. In other cases, it may take a few business days.
What measures are being taken to strengthen the protection of the rights of people with mental illnesses in the Mexican justice system?
Measures are being implemented to strengthen the protection of the rights of people with mental illnesses in the Mexican justice system, such as the promotion of mental health, the training of judicial operators in a human rights approach, the adaptation of procedures and services to their needs, and the prevention of discrimination and stigmatization practices.
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