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Can an embargo affect assets that are necessary for the debtor's practice of medicine or legal profession in Argentina?
In Argentina, there are certain protections to prevent a seizure from affecting assets that are necessary for the debtor's practice of medicine or legal profession. These assets, such as medical equipment or specific work tools, may be excluded from seizure to ensure that the debtor can continue his or her professional practice.
How are cases of parental substance abuse legally addressed in Guatemala?
Cases of parental substance abuse are legally addressed in Guatemala through complaints and court actions. Courts can intervene to protect children, considering the rehabilitation and safety of the family environment in judicial decisions.
What are the rights of people displaced due to mining projects in Ecuador?
People displaced due to mining projects in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced due to mining projects.
How is KYC adapted to the cultural and social particularities of Peru?
The KYC adapts to the cultural and social particularities of Peru by considering aspects such as ethnic diversity and different forms of documentation. Flexible processes were established that recognize and respect the different ways in which people can identify and document themselves in the country.
What additional measures are required for foreign clients in Paraguay in the KYC process?
For foreign clients in Paraguay, financial institutions may require additional documentation, such as passports, visas and proof of origin of funds, to comply with KYC and ensure due diligence in identifying clients.
Can individuals access their own criminal records in Paraguay?
Yes, individuals have the right to access their own criminal records in Paraguay. They can request this information from the National Police or other competent authorities. Obtaining this information generally requires a formal request and may be subject to certain procedures.
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