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Can an embargo affect assets that are outside the country in Argentina?
In some cases, an embargo in Argentina can be extended to assets located outside the country, as long as there is international cooperation for its execution.
What is the action for damages in Mexican civil law?
The action for damages is the right of a person to claim financial compensation for damages suffered due to the unlawful conduct of another.
What are the measures adopted to prevent and detect the improper use of information contained in tax records in Panama?
Various measures have been adopted to prevent and detect the improper use of information contained in tax records in Panama. The National Public Revenue Authority (ANIP) implements security protocols, both technological and procedural, to protect the confidentiality of information. These measures include data encryption, restricted access to information, internal and external audits, as well as ongoing staff training on information security issues. Preventing misuse is crucial to maintaining the integrity of the tax system and taxpayer confidence.
Can judicial records be obtained from a deceased person in Panama for historical or genealogical research purposes?
In Panama, the judicial records of a deceased person are generally not available for historical or genealogical research purposes. Disclosure of court records is subject to legal restrictions and is limited to authorized parties and certain legitimate purposes established by law.
How is background checks legally addressed in the field of mental health in Costa Rica?
Background checks in the field of mental health are legally addressed through specific regulations. These regulations seek to guarantee fair and respectful treatment of information related to mental health, protecting the rights and privacy of individuals.
What government agencies in Chile are responsible for identity validation?
The Civil Registry and Identification and the Civil Registry and Identification Service of Chile are the main agencies responsible for identity validation in the country.
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