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What is Paraguay's focus on collaborating with the private sector to develop and implement effective money laundering prevention strategies?
Paraguay adopts a collaborative approach with the private sector to develop and implement effective money laundering prevention strategies, recognizing the importance of cooperation between government entities and companies.
What happens if the debtor is abroad during an embargo in Peru?
If the debtor is abroad during a seizure in Peru, the precautionary measure can still be applied. The judicial authority can take actions to ensure compliance with the embargo, such as blocking bank accounts abroad or seeking international cooperation mechanisms to execute the measure.
What happens to assets and assets in the event of a divorce in Argentina?
In the event of divorce in Argentina, the marital partnership is liquidated. Assets acquired during the marriage are divided equally between the spouses, taking into account factors such as the contribution of each one and the needs of the children.
What is the procedure for holding a conciliation hearing in Argentina?
The procedure for holding a conciliation hearing in Argentina involves the participation of the parties involved in a family conflict and a neutral mediator or conciliator. During the hearing, we seek to reach agreements and resolve differences peacefully. If the parties reach an agreement, it can be approved by a judge, becoming mandatory.
What is the situation of security and protection of the rights of LGBTQ+ people in El Salvador?
The security and protection of the rights of LGBTQ+ people in El Salvador faces challenges, with cases of discrimination, violence and lack of legal recognition of their rights, although measures are being implemented to promote equality and protection of this community.
What is the process to request authorization to change the residence of a minor in Mexico?
The process to request authorization to change the residence of a minor in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented that justify the need and convenience of the change of residence and how it will impact the well-being of the minor. The judge will evaluate the request and make a decision based on the best interests of the minor.
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