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Can an asset that is used for the exercise of a profession or economic activity in Mexico be seized?
Mexico In Mexico, an asset that is used for the exercise of a profession or economic activity can be seized, but certain limitations and restrictions must be considered. The law protects the right to work and freedom of enterprise, so the embargo on an asset used for an economic activity must comply with legal requirements and not disproportionately affect the ability of the person or company to continue its activity. In some cases, it is possible to request precautionary measures to limit the scope of the embargo and allow the development of economic activity.
What resources and tools does the executive branch in El Salvador provide so that tax debtors can resolve their tax situations?
It offers detailed information on taxes, payment guides, tax advice and access to digital platforms to carry out tax procedures.
How are child support debts handled in cases of children with permanent medical needs in Colombia?
In cases of children with permanent medical needs in Colombia, the court may consider the additional expenses associated with ongoing medical care and treatment when establishing child support. It is essential to provide documentary evidence of specific costs related to medical needs and ensure that these aspects are reflected in court settlements to ensure sustained access to necessary medical care.
What is the process for the review of judicial files by human rights organizations in Mexico?
Human rights organizations in Mexico can review judicial files in cases involving alleged human rights violations. This process typically involves the submission of reports, requests for access to records, and collaboration with courts to evaluate the legality and fairness of a case. The results of these reviews can have a significant impact on the defense of human rights and accountability.
What measures are being taken to prevent money laundering in the music sector and the entertainment industry in Mexico?
In the music sector and the entertainment industry, regulations are applied to prevent money laundering, including the identification of clients and the supervision of financial transactions. The aim is to prevent the use of these industries in illicit activities.
What is the importance of due diligence in AML?
Due diligence is crucial to verify information provided by clients, identify potential risks and make informed decisions.
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