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Can an embargo affect assets that are owned by a corporation in Argentina?
Yes, the assets of a corporation can be seized in the event of the entity's debts, affecting its assets and operations.
How is the crime of non-compliance with biosecurity measures in emergency situations penalized in Ecuador?
Failure to comply with biosafety measures can result in fines and legal sanctions, especially in emergency situations such as pandemics.
What are the legal consequences of the crime of threats in Mexico?
Threats, which involve verbal or written statements that cause fear or intimidation towards another person, are considered a crime in Mexico. Legal consequences may include criminal sanctions, fines, and protection measures for the victim. The safety and well-being of people is promoted and actions are implemented to prevent and punish threats.
What measures have been taken in Panama to prevent money laundering in the real estate sector?
In the real estate sector, agents are required to maintain records and perform due diligence on transactions, reporting suspicious activities to the Financial Analysis Unit (UAF).
What period applies for the conservation of disciplinary records in Paraguay?
The retention period for disciplinary records may vary depending on the regulations of each entity or professional association, but they are generally kept for a certain period.
What is the process for declaring an interdiction for mental health reasons in Chile?
The declaration of interdiction for reasons of mental health is made through a judicial process and requires the evaluation of a psychiatrist expert to determine the incapacity of the affected person.
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