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Can an asset that is in the possession of a third party in good faith be seized in Mexico?
Mexico In Mexico, in general, an asset that is in the possession of a third party in good faith cannot be seized. The law protects the rights of third parties who acquire property in good faith and without knowledge of a debt or embargo on said property. However, there are exceptions and particular situations in which a bona fide third party may be affected by a seizure, so it is important to seek legal advice in each specific case.
How is the crime of hiring undocumented people legally addressed in Argentina?
The hiring of undocumented people in Argentina is penalized by laws that seek to regulate migration and prevent labor exploitation. Sanctions are imposed on those who hire workers without proper legal documentation.
How can I enroll in the social security system of the Dominican Republic?
To enroll in the social security system of the Dominican Republic, you must register with the Social Security Treasury (TSS). You will need to complete a registration form, provide documents such as identification card, company registration (if applicable) and comply with established payment obligations.
How does compliance with AML regulations affect data privacy in Panama?
Compliance with AML regulations in Panama requires the collection and handling of personal data. While this may impact privacy, regulations put safeguards in place to ensure that information is used appropriately and is only shared with competent authorities when necessary.
What are the most relevant cases of disciplinary records in the recent history of Costa Rica and how have they impacted citizen perception and government decision-making?
In the recent history of Costa Rica, there have been relevant cases of disciplinary antecedents that have generated an impact on citizen perception and government decision-making. These cases are often linked to misconduct by high-profile public officials. The handling of these cases, the sanctions applied and the measures adopted have influenced public confidence in the institutions and have been decisive for the adoption of corrective measures.
How do judicial records affect access to social housing programs in Colombia?
When applying for social housing programs, judicial records may be considered in the evaluation process. The relationship will depend on the specific policies of the programs and the authorities involved.
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