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What is an embargo and when is it applied in Paraguay?
The seizure is a legal measure that ensures compliance with a financial obligation. In Paraguay, it applies when a person or entity does not pay a debt and a court orders the freezing of its assets to guarantee payment.
What is the procedure to request judicial authorization to leave the country with a minor in Mexico?
The procedure to request judicial authorization to leave the country with a minor in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented that justify the need and convenience of leaving the country with the minor. The judge will evaluate the request and make a decision based on the best interests of the minor.
What is the process to obtain a DNI for identity recognition?
The DNI for identity recognition is obtained when a person does not have documentation. A special process is carried out in Renaper, with the intervention of a judge, to recognize the identity of the person.
What measures are taken to avoid tax discrimination in Argentina?
In Argentina, measures are implemented to avoid tax discrimination, ensuring that tax obligations are applied fairly and equitably among taxpayers.
What is the procedure to request a license for compulsory military service in Bolivia?
The procedure for requesting leave for compulsory military service in Bolivia involves notifying the employer of the mandatory nature of military service and submitting supporting documentation, which may include an official military service order and other additional documents requested by the employer. Upon receipt of the notification and documentation, the employer will evaluate the request and may grant leave in accordance with the company's internal policies and applicable legal provisions.
What is the process for reviewing and updating sanctions lists in El Salvador in the context of the fight against terrorist financing?
The process of reviewing and updating the sanctions lists in El Salvador in the context of the fight against the financing of terrorism is carried out in a regular and rigorous manner. Competent authorities, such as the Financial Investigation Unit (FIU), continually review available information on possible terrorist threats and activities. We collaborate with international organizations and participate in regional initiatives to share relevant information. Sanctions lists are updated based on the latest information and risk assessments, ensuring that measures are proportionate and effective in preventing terrorist financing.
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