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What are the risks of natural disasters in Argentina and how can companies prepare for events such as earthquakes, floods or forest fires?
Given Argentina's diverse geography, companies must consider the risks associated with natural disasters. Developing evacuation plans, maintaining early warning systems and securing infrastructure against extreme events are key measures. Participation in regular drills and collaboration with emergency response agencies strengthens companies' ability to cope with and recover from natural disasters.
What is the impact of immigration status on access to health services for Paraguayans in the United States and how can they ensure adequate coverage?
Immigration status can affect access to health services for Paraguayans in the United States. To ensure adequate coverage, it is essential to understand the options available, such as private insurance, government programs, and community clinics. Information about local resources and assistance programs can be crucial to maintaining health during the
How is money laundering prevented in high-value real estate transactions in Argentina?
The prevention of money laundering in high-value real estate transactions in Argentina is achieved through the implementation of specific measures. More rigorous due diligence is required in these transactions, with a focus on identifying beneficial owners and verifying the authenticity of the funds used. Transparency in real estate operations and collaboration with the real estate sector are key elements to prevent the misuse of this sector for money laundering purposes.
What law regulates the rights of spouses regarding psychological violence during marriage in Mexico?
The rights of spouses regarding psychological violence during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which consider psychological violence as a form of abuse and establish protection measures and sanctions to prevent and address this situation.
Can a Chilean citizen obtain a RUT if he or she resides abroad?
Yes, a Chilean citizen residing abroad can obtain a RUT if they need it to carry out procedures or economic activities in Chile. This is done through a representative in the country.
How is judicial jurisdiction determined in seizure cases in Argentina?
Judicial jurisdiction is determined according to the location of the assets to be seized or the domicile of the debtor, following the regulations of the National Civil and Commercial Procedure Code.
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