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What happens if a professional does not comply with the disciplinary sanctions imposed in El Salvador?
If a professional does not comply with the disciplinary sanctions imposed in El Salvador, they may face additional consequences, such as additional fines, permanent license revocation, or legal action. Complying with sanctions is a legal obligation.
What regulations apply to transactions in art and collectibles in Panama in terms of due diligence?
Transactions of art and collectibles in Panama are subject to due diligence regulations that require verification of the identity of the parties involved and the review of transactions to prevent money laundering and terrorist financing in this sector.
How to request a tax refund in Bolivia?
Tax refunds in Bolivia are carried out through the National Tax Service (SIN). You must submit an application, meet the specific requirements according to the tax situation, and follow the procedures established by the SIN. The refund may apply to overpaid or improperly paid taxes.
How does an embargo affect assets that are being used as collateral in Argentina?
Assets used as collateral may be subject to seizure, and the measure involves foreclosure of the collateral to satisfy the secured debt.
Can a debtor request the temporary suspension of an embargo in Colombia?
Yes, a debtor can request the temporary suspension of a seizure in Colombia by presenting evidence to the court that supports the request. Reasons for requesting a temporary suspension may include temporary financial difficulties or changes in financial situation. It is essential to follow established legal procedures and obtain the appropriate judicial authorization for any temporary suspension.
What is the process for the election of members of the National Electoral Council in Ecuador?
The members of the National Electoral Council in Ecuador are chosen through a selection and appointment process. The Organic Electoral and Political Organizations Law establishes that members must be selected through a public contest of merit and opposition. This process includes stages of curricular evaluation, knowledge tests, interviews and background evaluation. Once selected, the members of the National Electoral Council are appointed for a specific period and have the responsibility of organizing and supervising the electoral processes in the country.
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