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Is it possible to obtain a person's judicial records if I have their consent in Argentina?
No, even with a person's consent, their judicial records cannot be accessed in Argentina without specific legal authorization. Access to this information is restricted to authorized entities and organizations according to current regulations.
What role does the Salvadoran Social Security Institute (ISSS) have in health procedures?
The ISSS provides medical care and administration of procedures related to social security and health care.
What happens if a taxpayer moves abroad and has tax debts in Paraguay?
Taxpayers who move abroad remain responsible for their tax debts in Paraguay and must comply with their tax obligations.
What is the level of State participation in supervising the implementation of disciplinary sanctions?
The State can play an active role in supervising the implementation of disciplinary sanctions, verifying compliance with the imposed measures and ensuring that they are applied effectively and fairly. This monitoring may include periodic evaluations, monitoring progress, and taking additional action in the event of non-compliance. The objective is to guarantee that the sanctions are carried out correctly and that the sanctioned professionals comply with the established conditions.
What are the regulations applicable to the sale of goods subject to misleading advertising control measures in Mexico?
The sale of goods subject to misleading advertising control measures in Mexico must comply with advertising and promotion regulations, guaranteeing that advertising is truthful and not misleading to consumers.
What incentives exist to encourage financial institutions in Paraguay to adopt innovative technologies in their exposed person due diligence processes?
Incentives were established to encourage financial institutions in Paraguay to adopt innovative technologies in their exposed person due diligence processes, streamlining and improving the effectiveness of these procedures.
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