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Can an embargo affect assets that are outside the country in Argentina?
In some cases, an embargo in Argentina can be extended to assets located outside the country, as long as there is international cooperation for its execution.
Can the landlord enter the property without the tenant's permission in Chile?
The landlord cannot enter the property without the tenant's permission, unless there is an emergency or otherwise agreed in the contract.
What security measures should be implemented when storing and managing background information in Chile?
To ensure the security of background information, employers in Chile must implement security measures, such as secure storage of documents, restricting access to information only to authorized personnel, and compliance with privacy and data protection laws. when handling this confidential information.
What laws prohibit corruption and bribery in Paraguay?
In Paraguay, Law No. 974/96 and Law No. 2888/2006 prohibit corruption and bribery, and establish sanctions for those who commit them.
What is jurisdiction in Mexican criminal law?
Jurisdiction in Mexican criminal law is the power that judicial bodies have to hear and resolve conflicts of a criminal nature within their territorial scope and jurisdiction.
How are emerging challenges related to artificial intelligence and automation addressed in the prevention of money laundering in Peru?
Emerging challenges linked to artificial intelligence and automation in Peru are addressed through the constant updating of regulations and the implementation of advanced technologies. The adaptation of artificial intelligence systems is promoted to detect suspicious patterns and behaviors, and continuous updating is guaranteed to face new threats that may arise.
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