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What is the approach of the Guatemalan authorities regarding the recovery of assets from illicit activities?
Guatemalan authorities have an active focus on recovering assets from illicit activities. Legal strategies and international cooperation are applied to identify, freeze and recover assets derived from criminal activities. Asset recovery contributes to discouraging the commission of financial crimes and strengthens the effectiveness of preventive measures.
What are the common reasons for an embargo to be imposed in Ecuador?
The reasons for imposing an embargo in Ecuador may vary. Some common reasons may be human rights violations, support for terrorist activities, nuclear proliferation, non-compliance with international agreements, geopolitical conflicts or national security issues. These reasons are evaluated and determined by the Ecuadorian authorities and in some cases also by international organizations.
How does tax debt affect non-profit associations in Argentina?
Nonprofit associations in Argentina may face tax debts related to income taxes and other tax obligations that could impact their charitable activities.
What happens if a person has a criminal record in another country and wants to enter Costa Rica?
If a person has a criminal record in another country and wishes to enter Costa Rica, Costa Rican immigration authorities may consider this information when evaluating their eligibility to enter the country. Depending on the severity of the record, specific admission restrictions or decisions may apply.
How are background checks handled for contractors and suppliers in Colombia?
Companies often extend background checks to contractors and suppliers, especially if they have access to sensitive information. This ensures security in all business interactions.
What is the maximum period of preventive detention in Mexican criminal law?
The maximum period of preventive detention in Mexican criminal law is two years, although it can be extended in duly justified exceptional cases.
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