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What are the legal consequences for espionage in Argentina?
Espionage, which involves obtaining confidential or secret information without authorization, is a crime in Argentina. Legal consequences for espionage can include prison sentences and fines, especially if the information obtained compromises national security or affects the interests of the State. In addition, security and surveillance measures are implemented to prevent and combat espionage.
Is there a list of sanctions in Guatemala that companies should consult during due diligence?
Yes, there are national and international sanctions lists that companies should refer to to avoid engaging with sanctioned individuals or entities.
How is an embargo handled in the case of a person with reduced capabilities in Argentina?
For people with reduced capacities, special procedures must be followed during a seizure, ensuring the protection of their rights and considering their ability to understand and participate in the legal process.
What is the process to apply for a K-1 fiancé visa from Bolivia?
The K-1 fiancé visa is for those who wish to join their fiancé(e) in the United States with the intention of marriage. The process includes filing a K-1 visa petition by the U.S. citizen, approval by the United States Citizenship and Immigration Services (USCIS), and then completing the visa application process at the U.S. Embassy in Bolivia. . Meeting all requirements and deadlines is essential for the success of the process.
What are the high-risk economic sectors for money laundering in Bolivia?
Sectors such as finance, real estate and international trade are considered high risk for money laundering in Bolivia.
What functions does the Land Transit and Transportation Authority (ATTT) perform in the administration of procedures?
The ATTT is responsible for issuing driver's licenses and managing procedures related to vehicles and land transportation.
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