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Can an embargo affect assets that are intended for education in Argentina?
There are restrictions on seizing educational property, such as books and educational materials, to ensure continued access to education.
What professions or sectors are subject to the regulation of disciplinary records in Paraguay?
Several sectors, such as health, education, law and public service, are subject to the regulation of disciplinary records in Paraguay.
Who is required to comply with AML regulations in Paraguay?
In Paraguay, financial institutions, such as banks, exchange houses and savings and credit cooperatives, as well as insurance agents, notaries and other regulated entities, are required to comply with AML regulations.
Can an asset that is being used as the home of a legal entity in Mexico be seized?
Mexico In Mexico, it is possible to seize an asset that is being used as the home of a legal entity, such as a company. The embargo may affect the ownership or rights over the property, but does not necessarily imply the forced vacancy of the property. However, the situation may vary depending on the specific circumstances and the terms of the lease agreement or the legal entity's ownership of the home. It is important to seek legal advice to evaluate the rights and options available in each case.
Are judicial records in Chile confidential during personnel selection processes?
In Chile, judicial records are considered sensitive data and are protected by confidentiality. During the selection processes of
What is the role of citizen participation in Costa Rica in the formulation of fiscal policies and in supervising the use of tax revenues?
Citizen participation in Costa Rica plays a fundamental role in the formulation of fiscal policies and in monitoring the use of tax revenues. Transparency and the inclusion of citizens in the decision-making process can improve the legitimacy of the tax system and ensure that tax policies reflect the needs and aspirations of society.
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