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What happens if the debtor declares bankruptcy after a seizure in Argentina?
If the debtor files for bankruptcy after a garnishment in Argentina, the garnishment process may be affected and become part of the bankruptcy procedure. In these cases, the garnishment can be included in the inventory of the debtor's assets and follow the steps established in bankruptcy legislation.
What rights do people whose background is being verified in Peru have?
People whose background checks are being done in Peru have important rights, including the right to grant or deny consent to the check. They also have the right to access the background reports that have been collected about them and correct any incorrect information. Furthermore, they have the right to privacy and confidentiality of their personal data and file complaints with the National Authority for Personal Data Protection (ANPDP) in case of violation of their privacy rights.
How do you evaluate the candidate's ability to lead the implementation of digital marketing strategies in the fashion sector, considering the importance of online presence and social networks in the Argentine market?
Digital marketing in fashion is strategic. The aim is to understand how the candidate leads digital marketing strategies, their knowledge of trends on social networks and their contribution to positioning fashion brands in the Argentine market effectively.
What is the process for requesting a child support order in the Dominican Republic in the event of separation or divorce?
The process for requesting a child support order in the Dominican Republic in the event of separation or divorce generally involves filing a complaint with the competent family court. The claim must detail the circumstances and needs of the beneficiary children, as well as the financial capacity of the other parent. The court will schedule a hearing to consider the request and will issue a child support order if it is determined to be necessary
What is the purpose of verifying risk lists in Mexico?
The main purpose of the verification of risk lists in Mexico is to protect the country's financial and economic system from illicit activities. By verifying these lists, financial institutions and other organizations can identify individuals or entities that are involved in high-risk activities and take appropriate steps to mitigate those risks.
Do the regulations related to Politically Exposed Persons in Mexico also apply to their close relatives?
Mexico Regulations related to Politically Exposed Persons in Mexico may also apply to your close family members in certain circumstances. These regulations seek to prevent possible acts of corruption or money laundering in which family members of PEPs may be involved. However, it is important to keep in mind that the application of these regulations must be carried out proportionally and respecting the rights and privacy of family members.
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