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Can an embargo affect assets that are necessary for the care of people with disabilities in Argentina?
In Argentina, there are legal protections to prevent an embargo from affecting assets necessary for the care of people with disabilities. These assets, such as medical equipment, assistive devices or housing adaptations, are excluded from seizure to ensure the well-being and quality of life of people with disabilities.
What laws regulate sales contracts in Peru?
Sales contracts in Peru are mainly regulated by the Peruvian Civil Code. In addition, commercial transactions may be subject to additional regulations, such as the Consumer Protection Law, in the case of sales to consumers, and specific regulations for certain industries.
How is the relationship between PEP regulation and personal data privacy managed in Mexico?
PEP regulation must respect personal data privacy laws and ensure that sensitive PEP information is handled confidentially and securely.
What are the penalties for tampering with evidence in Argentina?
Tampering with evidence, which involves modifying, destroying or falsifying evidence in order to influence a judicial or administrative process, is a crime in Argentina. Penalties for tampering with evidence can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to preserve the integrity and objectivity of legal processes, guaranteeing impartial and equitable justice.
How is identity validation handled when accessing telecommunications services in Costa Rica?
Telecommunications service providers in Costa Rica implement secure identity validation procedures for line registration and service management, contributing to the security of communications.
How is risk management addressed in international commercial transactions involving high-value products in Colombia?
Risk management in international commercial transactions with high-value products in Colombia involves a detailed evaluation of the legitimacy of the transaction. Additional controls, such as supply chain verification and authentication of the parties involved, are applied to prevent money laundering in transactions that could be more prone to this risk.
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