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What is the legal position on the legal representation of minors in cases of minor marriage in Paraguay?
The legal representation of minors in cases of minor marriage may be contemplated by Paraguayan legislation. Courts may appoint specialized lawyers to protect the rights and interests of minors involved.
What are the legal measures against the crime of sabotage in Costa Rica?
Sabotage is punishable by law in Costa Rica. Those who carry out acts of intentional damage, destruction or interference with infrastructure, public services or facilities of national importance may face legal action and sanctions, including prison terms and fines.
How can insurance agencies comply with KYC regulations in El Salvador?
They must identify and verify policyholders, monitor unusual transactions and report suspicious transactions within the framework of established KYC regulations.
How is the ability to adapt to new technologies valued in the selection process in Ecuador?
The ability to adapt to new technologies can be assessed through questions that inquire about the candidate's familiarity with technological tools and platforms relevant to the position, as well as their history of learning and adopting new technologies.
Can an embargo be lifted if an error or lack of proper notification is proven in Argentina?
Yes, if an error in the seizure procedure or a lack of adequate notification to the debtor is demonstrated, it is possible to request the lifting of the seizure. The debtor must present concrete evidence that legal notification requirements were not met and seek legal advice to support their case.
How are cash transactions supervised in the Dominican Republic to prevent money laundering?
Financial institutions and obligated businesses must report cash transactions that exceed certain thresholds and maintain records of them.
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