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How has United States immigration policy impacted remittances sent to Mexico?
The immigration policy of the United States has impacted remittances sent to Mexico, by affecting the amount and regularity of money transfers by Mexican migrants. Changes in US immigration policies can influence the economy and well-being of receiving families in Mexico.
What is the situation of the civil liability insurance market for contractors in Argentina?
The civil liability insurance market for contractors in Argentina provides coverage to protect contractors against claims for damages or losses caused during the execution of works or projects. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate available options and consider specific risks before purchasing contractor liability insurance.
What is the approach of the executive branch in El Salvador to ensure due diligence in cybersecurity?
Establishes security protocols, promotes awareness of cyber risks and regulates the secure handling of digital information.
What are the legal implications of being convicted as an accessory to a crime in El Salvador?
Being convicted as an accessory to a crime in El Salvador carries legal implications, which can include a criminal record, fines, prison, and other sanctions. Additionally, the conviction can have an impact on the individual's personal and professional life. It is important to understand the legal consequences of complicity.
What are the main legal advantages for financial institutions that comply with KYC practices in Costa Rica?
Financial institutions that comply with KYC practices in Costa Rica enjoy advantages such as reducing legal risks, preventing sanctions and promoting customer trust, supported by the current legal framework.
What are the responsibilities of the debtor once an embargo has been imposed in Argentina?
Once an embargo is imposed in Argentina, the debtor has the responsibility to respect and comply with the provisions established by the court. This implies not disposing of the seized assets, cooperating with the execution process and complying with the established deadlines and legal requirements.
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