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What are the implications of an embargo in the workplace in Mexico?
In the workplace in Mexico, an embargo can occur if an employer does not comply with the obligations to pay salaries, benefits or settlements to its employees. This may result in legal action including seizure of company assets or auctioning off assets to pay owed wages.
What is the risk assessment process related to PEP in Chile?
The PEP-related risk assessment process in Chile involves identifying and classifying PEPs, assessing their exposure to corruption and money laundering risks, and implementing proportionate measures to mitigate those risks.
What happens if the debtor does not have enough assets to cover the debt in Chile?
If the debtor does not have enough assets to cover the debt in Chile, other enforcement mechanisms may be used, such as the forced sale of assets, withholding future income or requesting additional measures to guarantee payment.
What is the situation of the regulation of advertising of harmful products in Brazil?
Brazil has implemented regulations to control the advertising of products harmful to health, such as tobacco and alcohol. However, there are still challenges in terms of compliance and application of these regulations, especially in the case of advertising aimed at children and adolescents.
Can I use my identification and electoral card to obtain health services in the Dominican Republic?
Yes, the identity and electoral card can be used to obtain health services in the Republic
How can you verify the tax debt of a person or company in Argentina?
The AFIP provides online services that allow taxpayers to verify their tax situation and tax debt in Argentina.
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