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What is the difference between a judicial seizure and an administrative seizure in Panama?
judicial seizure is carried out through a legal process initiated by a creditor seeking to recover a debt. An administrative embargo, on the other hand, is carried out by government authorities to comply with tax obligations or other debts to public entities. Both processes follow different procedures and regulations.
What are the implications of an embargo on the employment relationship of a debtor in Argentina?
A garnishment does not directly affect the employment relationship, but may influence the availability of income if wages are subject to garnishment.
What is the legal protection of the rights of people deprived of liberty in Mexico?
Mexico People deprived of liberty in Mexico have rights recognized and protected by the Constitution and by specific laws. These rights include dignity, personal integrity, access to justice, health, work, education, recreation and social reintegration. In addition, there are supervision and control mechanisms to prevent abuses and guarantee respect for human rights in detention and penitentiary centers.
What is the impact of KYC on preventing identity theft and online fraud in Chile?
KYC is an essential tool in preventing identity theft and online fraud in Chile. By verifying the identity of users, the risk of these crimes being committed in the digital sphere is significantly reduced.
What is the situation of Argentina's external debt?
Argentina has had a considerable external debt in recent years. As of September 2021, the country's external debt reached approximately 90% of GDP. The government has held negotiations with creditors to restructure debt and seek financial relief. It is important to closely monitor the evolution of the debt situation, as it can have significant impacts on the country's economy.
What are the sources of risk lists in Mexico?
Sources for risk lists in Mexico include government records, such as the Financial Intelligence Unit (UIF), as well as international lists, such as those provided by the United States Office of Foreign Assets Control (OFAC). These lists contain names of people and entities subject to sanctions and restrictions.
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