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Can an embargo be lifted if it is proven that it was imposed arbitrarily or illegally in Argentina?
Yes, if it can be demonstrated that the embargo was imposed arbitrarily or illegally, it is possible to request its lifting. To do this, it is necessary to present solid evidence and arguments that demonstrate the irregularity in the seizure procedure. It is essential to have legal advice to adequately support the lifting request.
How is the validity of a natural person RUT verified in Chile?
The validity of a natural person RUT can be verified online on the Internal Revenue Service website or through entities authorized by the SII.
What are the requirements to exercise the filiation action in Mexican civil law?
The requirements include presenting evidence that demonstrates biological relationship with the alleged parent, and that it is exercised within the period established by law.
What is the procedure to apply for a resident visa for business workers in Colombia?
The resident visa for business workers in Colombia is requested at the Ministry of Foreign Affairs. You must present the entrepreneurship plan, documents that support your participation in the project and meet the specific visa requirements.
What is the role of technology and innovation in strengthening transparency and preventing corruption linked to PEP in Bolivia?
Technology and innovation play a crucial role in strengthening transparency and preventing corruption linked to Politically Exposed Persons (PEP) in Bolivia. Digital systems, data analysis tools and online reporting platforms contribute to improving the effectiveness of mechanisms for controlling and detecting corrupt acts.
What is the penalty for the illegal sale of identification documents in El Salvador?
Penalties can be severe and include lengthy prison terms and significant fines.
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