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Can an embargo affect assets that are under a trust in Argentina?
Yes, assets under a trust can be seized, and the process involves identifying the trust assets and including them in the injunction.
How has public perception of fiscal responsibility evolved in Costa Rica and how has this affected the policies and measures implemented to promote tax compliance?
The evolution of public perception about fiscal responsibility in Costa Rica has impacted the policies and measures implemented to promote tax compliance. Greater citizen awareness about the importance of contributing to the country's development has led to a greater demand for transparency and equity in the tax system, influencing the formulation of policies that seek to strengthen voluntary compliance.
How is the destruction of judicial files carried out in Mexico at the end of their retention period?
The destruction of judicial records in Mexico at the end of their retention period is generally carried out through legal procedures. This involves the secure and permanent deletion of physical or digital documents to ensure the confidentiality and privacy of the information. Specific legislation and regulations establish guidelines for the proper destruction of records.
What differences exist between money laundering and other financial crimes according to Salvadoran legislation?
Money laundering involves the legalization of funds from criminal activities, while other financial crimes may involve fraudulent actions or manipulation of funds.
Is there a maximum period for resolving disputes through mediation in lease contracts in Argentina?
There is no fixed deadline for mediation; However, the parties usually agree to a reasonable period of time and, if an agreement is not reached, they can resort to legal proceedings.
What is the situation of the rights of workers in the IT and technology sector in Venezuela?
The rights of workers in the IT and technology sector in Venezuela face challenges regarding the lack of investment in infrastructure, the shortage of qualified human talent, and the lack of technological promotion and development policies. The economic crisis has affected innovation and growth in the technology sector, with a decrease in investment and the adoption of new technologies.
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