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What happens if a debtor cannot pay a debt despite the embargo in the Dominican Republic?
If a debtor is unable to pay a debt despite the seizure in the Dominican Republic, the seizure process will continue and the seized assets will be auctioned to attempt to cover the outstanding debt.
How is the protection of whistleblowers who report suspicious PEP activities addressed in Argentina?
The protection of whistleblowers who report suspicious PEP activities in Argentina is a priority. Mechanisms are established to guarantee the confidentiality of informants and legal measures are implemented to protect them against retaliation. In addition, public awareness is promoted about the importance of reporting illegal activities, thus fostering a culture of accountability and citizen participation. The collaboration of civil society in identifying possible irregularities is essential to strengthen supervision measures.
How is the issuance and negotiation of financial instruments in the capital market in Argentina treated fiscally?
The issuance and negotiation of financial instruments in the capital market are subject to Income Tax. Companies and investors must comply with tax obligations and properly declare these transactions.
What are the financing options for passenger transportation infrastructure development projects using underground transportation systems (metro) in Peru?
For passenger transportation infrastructure development projects using underground transportation systems (metro) in Peru, there are financing options through government programs and funds, as well as multilateral development organizations, such as the Inter-American Development Bank (IDB). and the World Bank. In addition, financial institutions and banks offer loans and lines of credit for underground transportation infrastructure projects. It is also possible to search for investors and investment funds interested in supporting mass metro transportation infrastructure projects in the country.
What is the role of the United Nations in imposing and lifting embargoes in Costa Rica?
The United Nations can play an important role in imposing and lifting embargoes in Costa Rica. The United Nations Security Council has the authority to impose sanctions and embargoes in response to threats to international peace and security. This may include arms embargoes, economic sanctions and trade restrictions. Furthermore, the United Nations can facilitate dialogue and mediation between the parties involved in the conflict that gave rise to the embargo. Costa Rica may seek the support and assistance of the United Nations in promoting the lifting of the embargo and the peaceful resolution of conflicts.
What are the legal consequences of violating the data protection law in El Salvador?
Violation of the data protection law is punishable by prison sentences and fines in El Salvador. This crime involves unauthorized access, disclosure or improper use of personal or confidential information, which seeks to prevent and punish to safeguard the privacy and security of people's data.
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