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What is the role of customs authorities in preventing money laundering in the Dominican Republic?
Customs authorities monitor imports and exports to prevent the movement of illegal funds in international trade.
What are the penalties for theft in Brazil?
Brazil Theft in Brazil refers to the action of illegally taking possession of another's property, using violence, intimidation or force. Theft is considered a serious crime and a violation of property and personal safety. Penalties for theft can vary depending on the severity of the crime and the specific circumstances, and include fines, imprisonment, and compensation and restitution for the victim.
Can an embargo be imposed on a person or company without prior notice in Guatemala?
In general, in Guatemala, an embargo cannot be imposed without prior notice to the affected person or company. The legal process establishes that the party involved must be notified of the garnishment request and given the opportunity to present their defense before the judge. However, in exceptional cases and under urgent circumstances, a judge may order a provisional seizure without prior notice, but the affected party must subsequently be given the opportunity to present its arguments and appeal the decision.
What is the process to apply for a medical tourism visa in Mexico?
You can apply for a medical tourism visa in Mexico through the Mexican consulate or embassy in your country. You must submit documentation related to medical treatment, such as a letter from the medical institution, and meet specific requirements.
What steps should companies in Peru follow to verify their clients or business partners on risk lists?
Companies should collect identifying information, use risk list verification tools, compare the data with relevant lists, and conduct ongoing review to ensure that their customers or partners are not sanctioned or involved in illicit activities.
What is the protection of the rights of people in situations of discrimination based on gender in the field of protection of the rights of migrants and refugees in Brazil?
Brazil has laws and protection policies for people in situations of gender discrimination in the area of protecting the rights of migrants and refugees. These rights include equal treatment, protection against discrimination and gender violence in the migration context, access to specific services and resources for migrant and refugee women, and the promotion of safe, dignified and inclusive migration for all. people, regardless of their gender.
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