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How is the priority of attachments determined in the case of multiple creditors in Argentina?
Priority is established according to the date of registration of the seizures, following the principle "prior in time, prior in law."
What is the tax treatment of corporate donations in Ecuador?
Corporate donations may be deductible for tax purposes, but certain requirements must be met. Additionally, there are limits and conditions that must be considered.
What are the rights of people in situations of political violence in Guatemala?
People in situations of political violence in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to life, personal integrity, freedom of expression, political participation, justice, comprehensive reparation and protection against violence and political persecution.
Is there any protection program for witnesses and whistleblowers that provides security and confidentiality in corruption cases related to Politically Exposed Persons in Panama?
Yes, there is a protection program for witnesses and whistleblowers in Panama that provides security and confidentiality in corruption cases related to PEPs. This program aims to protect the integrity and well-being of people who collaborate with investigations, guaranteeing their safety and avoiding retaliation.
What are the sanctions for individuals who use complex operations to conceal illicit funds in El Salvador?
They may face penalties including criminal charges for financial manipulation and money laundering, with prison terms and fines.
Does the State in El Salvador regulate the hiring of foreign personnel in terms of procedures and requirements?
Yes, the State can establish regulations and procedures for the hiring of foreign personnel, ensuring that the relevant legal requirements are met.
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