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What are the penalties for illegal exercise of the profession in Argentina?
The illegal exercise of the profession, which involves carrying out professional activities without proper authorization or legal authorization, is a crime in Argentina. Penalties for illegal exercise of the profession can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to protect society from deceptive or inappropriate practices that may put people's safety or rights at risk.
What are the regulations applicable to the sale of goods subject to quality control measures in Mexico?
The sale of goods subject to quality control measures in Mexico must comply with quality and safety regulations, and obtain the necessary certifications from accredited entities.
What is the impact of KYC in preventing fraud related to debit cards at ATMs in Chile?
KYC contributes to the prevention of ATM debit card fraud in Chile by verifying the identity of cardholders and ensuring that transactions are legitimate, reducing the risk of ATM fraud.
What is the process for the confiscation and forfeiture of assets related to the financing of terrorism in Panama?
The process of confiscation and forfeiture of assets related to the financing of terrorism involves the intervention of the Prosecutor's Office and may be part of a criminal process.
What is the process of prevention and control of violence in public transportation in the Dominican Republic?
The Dominican Republic promotes the prevention of violence in public transportation through police presence at stations and stops, collaboration with transportation companies and the promotion of a safe environment for users.
What is the deadline to request the release of an embargo in Argentina?
The deadline to request the release of an embargo in Argentina depends on various factors, such as the type of judicial process and the specific circumstances. An application for release can generally be made once the conditions set out in the injunction have been met or when any outstanding debts have been satisfied.
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