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What are the criminal consequences of hiding assets during a seizure process in Argentina?
Concealing assets during a seizure process can have criminal consequences, including possible charges of fraud and obstruction of justice.
What are the risks related to the lack of cyber resilience in critical infrastructure, such as water and energy supplies in Argentina, and how can utilities strengthen their digital security?
The lack of cyber resilience in critical infrastructure can be a target for cyber attacks. Strategies such as implementing robust security measures, conducting incident response drills, and collaborating with government agencies on cybersecurity issues are essential. Engaging in coordination exercises with other utilities, maintaining up-to-date systems, and training staff on cybersecurity issues are key steps to strengthening digital security in critical infrastructure in Argentina.
What is the procedure to request a license for the sale of liquor in Venezuela?
The procedure to request a license to sell liquor in Venezuela varies depending on the municipality or state where you wish to make the sale. Generally, an application must be submitted to the mayor's office or competent institution, attaching the required documents, such as the identity card, the Fiscal Information Registry (RIF), the land use permit, proof of payment of the corresponding fees, among others. It is important to verify the requirements and specific procedure with the mayor's office or corresponding institution, since they may vary in each location.
What measures are being taken to strengthen the protection of the rights of people with functional diversity in Mexico in the context of the COVID-19 pandemic?
Measures are being implemented to strengthen the protection of the rights of people with functional diversity in Mexico in the context of the COVID-19 pandemic, such as the provision of remote health and assistance services, the adaptation of spaces and services to guarantee accessibility, the promotion of prevention and self-care measures, and the guarantee of access to information and resources in accessible formats.
How to obtain a permit to open an exchange house in Bolivia?
Obtaining a permit to open an exchange house in Bolivia is processed before the Financial System Supervision Authority (ASFI). You must submit the application, meet the financial and legal requirements, and obtain authorization to operate as an exchange house in the country.
What is the procedure for holding oral trials in criminal proceedings in El Salvador?
Oral trials in criminal proceedings are carried out with the parties appearing before the court, presenting arguments and evidence verbally and in public hearings.
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