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How do judicial records affect the possibility of participating in public tenders in Argentina?
Judicial records can be evaluated in public bidding processes to guarantee the suitability of participants and their compliance with legal requirements.
What is considered the crime of financial fraud in Colombia and what are the associated penalties?
The crime of financial fraud in Colombia refers to deceptive or fraudulent practices carried out in the financial field, such as the manipulation of information, the misuse of resources or defrauding investors. Associated penalties may include criminal legal actions, prison sentences, significant fines, asset confiscation, administrative sanctions and additional actions for violation of financial and securities laws.
Can an embargo affect assets owned by a minor in Argentina?
A minor's property can be seized, but there are special legal considerations to protect the minor's interests and basic needs.
Can an embargo affect assets that are under a trust in Argentina?
Yes, assets under a trust can be seized, and the process involves identifying the trust assets and including them in the injunction.
What is the impact of sanctions on contractors on the perception of Mexico as an investment destination in the information technology industry?
Sanctions on contractors can influence the perception of Mexico as an investment destination in the information technology industry by highlighting the importance of data security and regulatory compliance, which can influence investment decisions in the sector.
What is the situation of the surety insurance market for construction contracts in Argentina?
The surety insurance market for construction contracts in Argentina provides coverage to guarantee compliance with contractual obligations in construction projects. These insurances provide financial security to the parties involved and cover costs in the event of default. It is important to evaluate the available options and consider the specific requirements before purchasing surety insurance for construction contracts.
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