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What is the impact of an embargo on assets that are under a factoring contract in Argentina?
An embargo on assets under a factoring contract can affect the factor and the client, since the precautionary measure can interfere with the assignment of accounts and the contractual relationship.
How is the responsibility of non-bank financial intermediaries addressed in the prevention of money laundering in Argentina?
The responsibility of non-bank financial intermediaries in preventing money laundering in Argentina is addressed by including these entities in the regulatory framework. Specific regulations are established that require the implementation of internal controls, due diligence and reporting of suspicious transactions by non-banking financial intermediaries. Active oversight by regulatory authorities ensures compliance with these regulations and strengthens the integrity of the financial system as a whole.
How do you explain a judicial record in Argentina?
It depends on the type of criminal record, but generally involves having been involved in previous criminal activity.
What are the financing options available for rural development projects in Mexico?
Mexico In Mexico, financing options for rural development projects include credits and support programs through institutions such as the National Financial Institution for Agricultural, Rural, Forestry and Fisheries Development (FND), the Shared Risk Trust (FIRCO), as well as such as government programs and specific investment funds for rural development.
Can a foreigner obtain an identification document?
Yes, foreigners residing in Argentina can obtain an identification document called the "Documento Nacional de Extranjero" (DNIe) after meeting certain requirements.
What legal remedies do creditors have in cases of embargo evasion in Panama?
If a debtor attempts to evade a seizure in Panama, creditors can take legal action to pursue the debtor's assets and ensure compliance with the debt. This may include seeking additional orders from the court and, in some cases, involving the relevant authorities in searching for hidden assets.
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