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Can an asset that is used for the exercise of an independent profession or trade be seized in Mexico?
Mexico In Mexico, an asset that is used for the exercise of an independent profession or trade can be seized, but certain limitations and legal protections must be considered. The law recognizes the right to work and the freedom to practice a profession or trade, so the embargo on an asset used for this purpose must comply with legal requirements and not disproportionately affect the person's ability to continue their professional activity. In some cases, it is possible to request precautionary measures to limit the scope of the embargo and allow the development of professional activity.
What measures are being taken to prevent money laundering in the construction sector in the Dominican Republic?
Regulations and supervisory measures are implemented in the construction industry to prevent the use of construction projects as a front for money laundering
What is the role of education and public awareness in preventing money laundering in Chile?
Education and public awareness play an essential role in preventing money laundering in Chile. Society must be informed about the risks and consequences of money laundering to recognize and report suspicious activities. Awareness campaigns and training help promote ethics and responsibility in the financial and business sector.
How is the process of applying for and obtaining licenses for the export of agricultural products regulated in Paraguay?
In Paraguay, the process of applying for and obtaining licenses for the export of agricultural products is subject to specific regulations. Exporters must comply with phytosanitary requirements, customs documentation and follow the procedures established by the country's agricultural authority.
What are the rights of women in situations of forced displacement in Costa Rica?
Women in situations of forced displacement in Costa Rica have rights that must be protected and respected in accordance with international law. These rights include access to food, water, housing, healthcare, education, and protection from violence and exploitation. Costa Rica has implemented measures to provide assistance and protection to forcibly displaced women.
What is the importance of including price review clauses in a sales contract for data analysis consulting services in Argentina?
In contracts for the sale of data analysis consulting services in Argentina, price review clauses are important to adjust the associated fees and costs over time. These clauses should specify the criteria for review, deadlines, and mechanisms for notifying and negotiating price adjustments, ensuring an equitable and up-to-date contractual relationship.
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