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Does a judicial record affect my ability to be accepted into a volunteer program in Argentina?
In some cases, judicial records may be considered in the selection process to participate in a volunteer program in Argentina. Organizations may assess the suitability and trustworthiness of applicants, and judicial records may be considered as part of this assessment.
Can financial institutions in Paraguay carry out transactions with countries considered high risk in terms of Due Diligence?
Financial institutions in Paraguay must exercise caution when carrying out transactions with countries considered high risk in terms of Due Diligence. Additional due diligence measures may be applied to prevent money laundering and terrorist financing in these transactions.
How can the State guarantee social security and labor rights in Panama?
The State can guarantee social security and labor rights in Panama by supervising social security systems, enforcing laws that protect workers' rights, and promoting fair working conditions.
Can the landlord retain the security deposit for normal wear and tear of the property in Mexico?
The landlord should not withhold the security deposit for normal wear and tear of the property. The security deposit is intended to cover actual damages or outstanding rent, not wear and tear that occurs with normal use of the property during the lease.
What is the impact of an embargo on assets that are the subject of a pledge contract in Argentina?
An embargo on assets subject to a pledge contract can affect the pledgee and the debtor, since the precautionary measure can interfere with the rights and obligations established in the pledge contract.
What is the impact of an embargo on a company's ability to access government tenders in Mexico?
An embargo can have an impact on a company's ability to access government tenders in Mexico. Many bidding processes require companies to submit information about their financial and legal status, and a history of seizure can influence government agencies' decision to award contracts to a company. Maintaining a good financial reputation is important to successfully participate in tenders.
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