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How is the confidentiality of witnesses and parties involved in judicial files protected in Paraguay?
The confidentiality of witnesses and parties involved in judicial files in Paraguay is protected through measures such as restricting access to certain information, the use of pseudonyms and other mechanisms that protect their identity.
Can an embargo affect the assets necessary for a person's professional activity in Argentina?
In Argentina, assets necessary for a person's professional activity may be subject to seizure. However, the restrictions and limits established by current legislation must be taken into account to protect the exercise of the profession and avoid disproportionately affecting the debtor's ability to work.
What are the financing options available for technology development projects in Honduras?
In Honduras, there are financing options for technology development projects. These options include government programs to support innovation and technology, investment funds specialized in technological projects, lines of credit offered by financial institutions, and technological entrepreneurship competitions and contests that offer cash prizes and support services. In addition, there are collaborations and alliances with universities and research centers to promote technological development in the country.
What are the risks related to the lack of transparency in accounting and financial practices in the professional services sector in Argentina and how can companies improve transparency and financial ethics?
Lack of transparency in accounting practices can affect customer trust and reputation. Strategies such as implementing ethical standards, conducting external audits, and transparent disclosure of financial information are essential. Fostering a culture of business ethics, training staff in ethical accounting practices, and collaborating with finance professionals are essential measures to improve financial transparency and ethics in the professional services sector in Argentina.
How is financial education promoted as part of the prevention of money laundering in Argentina?
The promotion of financial education is an integral part of the prevention of money laundering in Argentina. Educational campaigns are carried out to inform the public about the risks of money laundering, how to recognize suspicious activities and the importance of reporting them. Collaboration between government entities, educational institutions and the private sector contributes to strengthening financial awareness and active participation in the prevention of money laundering.
What are the rights of the couple in a de facto union in the event of separation?
In the event of separation from a de facto union, the couple has rights similar to those of a marriage. You can request the division of assets acquired during cohabitation and establish agreements on the custody of children, pensions and other aspects, whether consensual or judicial.
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