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What is the penalty for using false identities in legal or government procedures in El Salvador?
The penalties can be significant and involve prison sentences and substantial fines for using false identities in legal or government transactions.
Can a PEP in Mexico open a bank account abroad?
Yes, a PEP in Mexico can open a foreign bank account, but must comply with that country's regulations and, in some cases, may be subject to stricter due diligence measures.
What are the options for Argentines who want to work as legal professionals in the United States through the L-1A visa?
The L-1A visa is for employees of a foreign company who wish to temporarily move to a subsidiary, branch or subsidiary in the United States in a management or executive position in the legal field. Argentines with legal experience and management skills may be eligible. The US company must submit a petition to USCIS and demonstrate the relationship between the foreign company and the US company. Meeting the specific requirements is key to a successful L-1A visa application.
What happens if an asset that is the subject of a bailment contract in Mexico is seized?
Mexico If an asset that is the subject of a bailment contract in Mexico is seized, the seizure will affect the rights of the bailee over the asset. The bailor will continue to be responsible for meeting the obligations set out in the bailment contract, such as the care and return of the property at the end of the contract. However, the embargo may restrict the availability or use of the property during the legal process.
What is the role of the National Government Contracting Agency in supervising contractors in Argentina?
The National Government Procurement Agency plays a crucial role in overseeing contractors. In addition to imposing sanctions, the agency coordinates periodic reviews, audits contracting processes and works closely with other entities to ensure integrity in government transactions.
How is the registration process carried out in the National Registry of Special Cargo Transportation in Argentina?
The registration process in the National Registry of Special Cargo Transportation in Argentina is carried out through the Transportation Management Secretariat. You must complete the registration form, present the required documentation, such as vehicle and carrier information, and meet the established requirements to obtain authorization as a special cargo carrier.
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