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What is the process to seize goods that are under a supply contract in Argentina?
Seizing goods under a supply contract involves notifying the parties involved and considering the rights and obligations set out in the supply contract.
How is the risk of money laundering and corruption assessed in relation to PEP in Panama?
The risk of money laundering and corruption in relation to PEP is assessed through risk analysis and continuous assessments.
What is the legal framework for background checks in the property acquisition process in El Salvador?
Property acquisition laws do not specify background checks, but do require compliance with certain legal requirements in El Salvador.
What is the legal framework in Costa Rica for the crime of dissemination of child pornography?
The dissemination of child pornography is punishable by law in Costa Rica. Those who produce, distribute, possess or disseminate pornographic material involving children may face legal action and sanctions, including prison terms and fines.
Can the debtor request the suspension of the embargo in Panama if he or she is experiencing unemployment?
Yes, the debtor can request the suspension of the embargo in Panama if they are experiencing unemployment. If the debtor can prove to the court that they have lost their job and do not have the means to satisfy the debt due to their unemployment status, they can file a request to temporarily suspend the garnishment until they find a source of income again.
Are there legal provisions that regulate the review and appeal of disciplinary sanctions in Paraguay?
Yes, there are legal provisions governing the disciplinary review and appeal process, allowing individuals to challenge disciplinary decisions.
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