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Are there automatic seizures in Argentina for tax debts?
Yes, in cases of tax debts, automatic seizures can be applied without the need for a prior court order, in accordance with tax regulations.
What measures are being taken to prevent money laundering in the stock market and in stock transactions in Mexico?
In the stock market and stock transactions, measures such as customer identification and verification, monitoring of suspicious transactions, and reporting of unusual activities are implemented. This seeks to prevent the use of financial markets in money laundering.
What regulations exist in Panama for the secure destruction of criminal records?
In Panama, there are regulations that establish how criminal records must be securely destroyed once they have served their legal purpose.
How can I obtain a voting card in Mexico?
To obtain a voting credential in Mexico, you must go to the National Electoral Institute (INE) with certain requirements, such as proof of address and official identification.
What actions are being taken to improve access to justice for people living in poverty in Mexico?
Actions are being implemented to improve access to justice for people living in poverty in Mexico, such as expanding free or subsidized legal services, creating specialized public defender offices, promoting legal assistance and legal guidance programs, and raising awareness about the rights and resources available to people in situations of economic vulnerability.
Can a debtor challenge a seizure in the Dominican Republic alleging error in notification?
debtor may challenge a garnishment in the Dominican Republic alleging error in notification if he or she can demonstrate that the notification was not made in accordance with required legal procedures.
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