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What security measures are implemented to protect the confidential information of PEPs in Argentina?
Protecting confidential PEP information is essential to prevent any misuse or unauthorized disclosure. In Argentina, the institutions in charge of monitoring the financial activities of PEPs implement robust security measures, such as data encryption, restricted access and regular audits to guarantee the confidentiality and integrity of sensitive information.
What happens if the debtor does not agree with the amount claimed during a seizure in Peru?
If the debtor does not agree with the amount claimed during a seizure, they can present their objections and evidence to the competent judicial authority. A review of the amount and the presentation of evidence showing that the debt claimed is incorrect or excessive may be requested.
What is the tax treatment of corporate donations in Ecuador?
Corporate donations may be deductible for tax purposes, but certain requirements must be met. Additionally, there are limits and conditions that must be considered.
What is the process to obtain a certification of no criminal record in Panama?
The process to obtain a certification of no criminal record in Panama generally involves submitting an application to the National Police or the corresponding entity, indicating that a certificate confirming the absence of criminal records is required. The applicant must complete a form providing personal information and pay the established fee. Then, a check is carried out in the criminal record database and, if no criminal record is found, the certificate of no criminal record is issued. This certificate is used in various contexts, such as immigration procedures, adoptions, employment and others where it is required to demonstrate the absence of a criminal record.
Can the embargo in Colombia be applied to assets and bank accounts abroad?
In some cases, the embargo in Colombia can be applied to assets and bank accounts abroad if there is international cooperation and reciprocity agreements in legal matters. If you have assets or bank accounts abroad and are facing seizure in Colombia, legal steps may be taken to ensure debt compliance using those assets.
What is the regulation in Paraguay on advertising products or services that offer a "satisfaction guarantee" in sales contracts?
Advertising of products or services that offer a "satisfaction guarantee" in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers must provide clear and accurate information about the terms and conditions of the satisfaction guarantee, avoiding deceptive advertising practices. Consumers have the right to know the conditions and restrictions associated with this warranty before purchasing the product or service. The regulation seeks to prevent unfair business practices related to misleading advertising of satisfaction guarantees.
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