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What options does a debtor have in the event of an embargo in Argentina?
A debtor may file an opposition to the seizure, propose alternative assets for seizure, or avail of payment agreements to release the precautionary measure.
What laws regulate background checks when accessing public transportation services in El Salvador?
Transportation authorities may require driver background checks to grant public transportation licenses in El Salvador.
What is the impact of extradition on the perception of transparency and accountability in Mexico?
Extradition can improve the perception of transparency and accountability in Mexico by demonstrating that authorities are willing to collaborate with other countries and submit to fair and equitable legal processes.
What are the penalties for failing to comply with a visitation or custody order in Paraguay?
Failure to comply with a visitation or custody order in Paraguay may result in legal sanctions, which may include fines, imprisonment or other judicial measures to enforce the order.
How is the jurisdiction of the Constitutional Court determined in the Ecuadorian judicial system?
The jurisdiction of the Constitutional Court is determined by the nature of the cases. This court has jurisdiction to hear matters related to the interpretation and control of constitutionality. The parties may present unconstitutionality actions, habeas corpus and other appeals before the Constitutional Court.
What are the control and supervision measures that apply to PEPs in the Dominican Republic?
In the Dominican Republic, various control and supervision measures are applied for PEPs. This includes strict monitoring of its financial activities, the establishment of early warning systems to detect possible irregularities, and cooperation between public and private institutions to exchange information and prevent money laundering and corruption.
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