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What are the options to release seized assets in Argentina?
Some options for releasing seized assets include paying the debt in full, negotiating a payment agreement with the creditor, or presenting sufficient collateral to support the debt.
Can an embargo affect assets owned by a person in a vulnerable situation in Argentina?
There are legal protections for vulnerable people, and an embargo may require special considerations to ensure their basic rights are protected.
What legislation regulates the crime of tax evasion in Guatemala?
In Guatemala, the Tax Update Law establishes the mechanisms and sanctions to combat tax evasion. This crime involves the omission or manipulation of information to avoid paying taxes. The legislation seeks to strengthen oversight, promote transparency and ensure compliance with tax obligations.
What are the penalties for currency counterfeiting crimes in Panama?
Currency counterfeiting crimes in Panama can result in penalties including prison sentences and fines, as they affect financial stability and confidence in the currency.
What is an embargo in process in Peru?
seizure in progress in Peru refers to a seizure process that has been requested or initiated, but has not yet been completed. It means that a lawsuit and a seizure order have been filed, but the assets have not yet been seized or auctioned. During this period, the parties can seek settlements or defend their rights in the legal process.
What is the role of cooperation between governments and international organizations in the sanction of contractors in Mexico?
Cooperation between governments and international organizations can be crucial to investigate and sanction contractors in cases of cross-border corruption or economic crimes involving foreign companies.
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