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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.
How is regulatory compliance ensured in the supply chains of Ecuadorian companies?
Ensuring compliance in supply chains involves evaluating suppliers, establishing ethical and environmental standards, and ensuring that all participants comply with applicable labor and trade regulations.
What obligations do financial institutions have under Guatemalan AML legislation?
Financial institutions must implement measures to prevent money laundering, including customer identification, transaction monitoring, and reporting to the Superintendency of Banks.
What are the visa options to carry out professional internships in Spain as a Bolivian citizen?
To carry out professional internships in Spain as a Bolivian, you can opt for a student visa if the internship is part of your academic program. There is also the option of a mobility visa for unpaid internships. You must have an internship agreement with a Spanish company, present documentation that supports the offer and meet the specific requirements established by the Spanish embassy in Bolivia.
What regulations apply to the deduction of expenses and costs for tax purposes in Paraguay and how are they reflected in the tax records?
Regulations on the deduction of expenses and costs are contained in tax legislation and are reflected in tax records as deductible expenses.
What actions are being taken to strengthen the protection of the rights of migrants in Mexico in the context of the humanitarian crisis in neighboring countries?
Actions are being implemented to strengthen the protection of the rights of migrants in Mexico in the context of the humanitarian crisis in neighboring countries, such as the expansion of asylum and temporary protection programs, the creation of humanitarian corridors, coordination with humanitarian aid, and the promotion of non-refoulement measures and access to basic services.
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