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What are the types of assets that can be seized in Ecuador?
Assets that can be seized in Ecuador include property, vehicles, bank accounts, salaries and other assets that can be used to cover outstanding debt or court judgment.
How is the prevention of money laundering addressed in non-financial institutions in Chile?
In Chile, non-financial institutions, such as casinos and notaries, are subject to AML regulations and obligations. They must conduct customer due diligence, report suspicious activity, and comply with relevant laws.
What are the implications for tourism in the Dominican Republic in the event of an embargo?
An embargo could have significant implications for tourism in the Dominican Republic. There could be a decrease in tourist arrivals, trip cancellations and a decrease in income generated by the tourism sector. This would affect hotels, restaurants, tour operators and other related businesses, as well as jobs in the tourism sector.
What visa options are available for Mexican students who wish to study in Spain?
Mexican students who wish to study in Spain can opt for a student visa, which is granted to carry out full-time academic programs. In addition, there are specific visas for language courses, academic mobility programs and postgraduate studies. They must submit an offer of admission from a Spanish educational institution, demonstrate sufficient funds to support themselves, and obtain health insurance.
How are maintenance and repair clauses handled in a Peruvian lease?
The contract should specify who is responsible for maintenance and repair costs. Typically, the landlord takes care of structural repairs, while the renter takes responsibility for any damage caused by negligent use.
How is forced disappearance penalized in Argentina?
Forced disappearance, which involves the deprivation of a person's liberty by State agents or persons with their authorization, followed by the refusal to acknowledge their detention or reveal their whereabouts, is a serious crime in Argentina. The legal consequences for enforced disappearance can include severe criminal penalties, such as lengthy prison sentences and substantial fines. It seeks to combat impunity, protect human rights and provide justice to victims and their families.
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