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What is the maximum period to carry out the auction of seized assets in Argentina?
The maximum period to carry out the auction of seized assets in Argentina may vary depending on the judicial process and specific circumstances. However, generally the aim is to carry out the auction in the shortest possible time to ensure payment of the debt. It is important to have legal advice to know the deadlines established in each case.
What is the procedure for reviewing appeals filed by contractors affected by sanctions in Argentina?
The appeal review procedure involves a detailed process that includes the presentation of evidence, hearings, and the participation of an independent committee. This committee reviews appeals impartially and makes decisions based on the facts and arguments presented.
What are the requirements to obtain a passport in Panama?
The requirements to obtain a passport in Panama include being a Panamanian citizen, presenting a valid personal identification card, completing the application form and paying the corresponding fee.
What are the risk mitigation measures used by financial institutions when handling clients identified as PEP in El Salvador?
Measures may include stricter monitoring controls, assessment of higher risk transactions and ongoing reviews of the PEP client relationship.
What is the impact of compliance on risk management related to data privacy in Argentine companies?
Compliance has a significant impact on the management of risks related to data privacy in Argentina. Compliance programs must comply with specific data protection regulations, establish security and privacy measures, and address risks associated with the collection and handling of personal information.
To what extent is Costa Rica's cultural identity affected by prominent political figures?
Political figures influence Costa Rica's cultural identity by representing and promoting the values that define the nation. Its ability to unify the population around a shared sense of identity contributes to social cohesion.
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