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Can an embargo affect assets that are being used for technological research and development in Argentina?
Assets used for technological research and development may have special protections during an embargo, ensuring the continuity of activities of scientific and technological interest.
What is Mexico's approach to preventing money laundering in non-financial institutions?
Mexico has expanded its focus beyond financial institutions and is promoting the regulation and supervision of non-financial sectors, such as casinos, real estate agents and precious metals traders, to prevent money laundering in various economic activities.
What strategies does the executive branch use in El Salvador to identify and pursue tax evaders and reluctant debtors?
It uses data analysis, international information sharing and audits to detect and take legal action against tax evaders.
Is technical assistance provided to companies by the government to comply with regulations in El Salvador?
Yes, the government sometimes offers technical assistance and resources to help businesses understand and comply with applicable regulations.
What is the process to request the annulment of a sentence in El Salvador?
The request for annulment of a sentence is made by submitting an appeal to the corresponding court, arguing the legal reasons that support the request for annulment of the sentence.
Can employers test candidates for HIV in Panama?
No, HIV testing cannot be performed without the candidate's consent and should not be part of the selection process.
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