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Can an asset that has been declared cultural heritage in Mexico be seized?
Mexico In Mexico, assets that have been declared cultural heritage are protected by law and generally cannot be seized. These assets have significant historical, artistic or cultural value for the country and are considered part of the nation's cultural heritage. Its protection is supported by specific legislation that regulates cultural heritage.
What is the disciplinary background check process to obtain a license to sell beauty and personal care products in the Dominican Republic?
The disciplinary background check process to obtain a license to sell beauty and personal care products in the Dominican Republic generally involves submitting an application to the General Directorate of Medicines, Foods and Health Products (DIGEMAPS). DIGEMAPS will review the applicant's background before granting the license for the sale of these products.
What is the role of the Financial and Economic Analysis Unit (UAFE) in international cooperation to combat money laundering?
The UAFE in Ecuador plays an active role in international cooperation against money laundering. It collaborates closely with similar units in other countries, shares relevant information and participates in joint initiatives to address money laundering globally.
What is the situation of gender violence in Guatemala?
Gender violence in Guatemala is a serious problem, with high rates of femicides, domestic violence and sexual harassment, and with a justice system that often does not offer adequate protection to victims.
What is the infrastructure situation in Venezuela?
Infrastructure in Venezuela has suffered significant deterioration due to lack of investment and maintenance, which has affected sectors such as transportation, energy and telecommunications.
What rights does a citizen have to review their judicial file in Mexico?
Citizens have the right to review their judicial file in Mexico to guarantee transparency and due process. They can obtain copies of relevant documents and review the file in the presence of a lawyer or judicial official.
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