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What is the procedure to request a permit to use public roads in Honduras?
The procedure to request a permit to use public roads in Honduras involves submitting an application to the corresponding Municipality. You must provide information about the type of use that will be carried out, the security measures and other specific requirements established by the Municipality.
What are the strategies adopted by Bolivia to prevent money laundering in the field of international trade, especially in the import and export of goods?
Bolivia has adopted specific strategies to prevent money laundering in the field of international trade, focusing on the import and export of goods. Rigorous customs controls are implemented, verifying the authenticity of the transactions and the legitimacy of the parties involved. In addition, international cooperation is promoted to detect possible money laundering schemes through cross-border trade.
Can a foreigner be selected for a public job in Paraguay?
Yes, foreigners can be selected for public jobs in Paraguay, but they must meet certain requirements, such as residing in the country and having a work permit.
What is the process to request the release of an embargo in Peru when the debt has been paid in full?
If the debt has been paid in full, the release of the embargo can be requested by submitting a request to the judicial authority that imposed the precautionary measure. Proof of payment and any other relevant documentation showing that the debt has been fully settled must be provided in the application. The judicial authority will evaluate the request and issue a resolution to release the embargo.
What are the fundamental principles of Law 6 of 2002?
The fundamental principles include the simplification of procedures, transparency, efficiency and citizen participation.
What responsibilities do banks and financial institutions have in a seizure process in the Dominican Republic?
Banks and financial institutions in the Dominican Republic have the responsibility to collaborate with judicial authorities in the enforcement of seizures, which may include the retention of bank accounts and the transfer of seized funds.
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