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Can a seizure be imposed for debts related to retirement pensions in Argentina?
In general, retirement pensions cannot be seized in Argentina, since they are protected by legislation to guarantee the livelihood of the retiree. However, there are exceptions in cases of alimony debts or when fraud or abuse in relation to the retirement pension is proven.
What is the role of experts in analyzing evidence of drug trafficking in the Brazilian criminal justice system?
Drug trafficking evidence analysis experts are tasked with examining and analyzing narcotic substances, containers, storage devices and other items related to drug trafficking cases, identifying illegal drugs, determining the quantity and purity of the substances and providing technical evidence for investigation and trial.
What is the process to obtain a divorce order for lack of privacy in Mexico?
To obtain a divorce order for lack of privacy in Mexico, a complaint must be filed before a judge, demonstrating the absence of emotional or physical connection between the spouses and their inability to maintain a satisfactory intimate relationship, and requesting a divorce for this reason. .
What is the role of the Superintendency of Social Security in background verification for workers in the social security area in Chile?
The Superintendency of Social Security in Chile plays an important role in background checks for workers in the area of social security. Employers may require specific checks, such as ethical background and compliance with social security regulations, to ensure the suitability of candidates for roles related to social security and welfare. Integrity and legality are fundamental in this sector.
What are the sanctions for institutions that do not comply with KYC regulations in Panama?
Penalties for non-compliance with KYC regulations can include fines, loss of license, closure of operations and legal prosecution. It is essential for financial institutions to comply with these regulations to avoid penalties and protect their reputation.
What is the importance of due diligence in investment projects in the agricultural technology industry in Chile?
Due diligence on investment projects in the agricultural technology industry in Chile is essential to evaluate agricultural innovations, the efficiency of agricultural production, compliance with agricultural and food safety regulations, and how the investment will support the development of modern and sustainable agriculture in the country.
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