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Can a garnishment be imposed for debts related to alimony obligations in Argentina?
Yes, a garnishment can be imposed for debts related to alimony obligations in Argentina. If the debtor does not comply with the payment of maintenance obligations established by a court order, the creditor may request the seizure of the debtor's assets to ensure compliance with said obligations.
How are commercial relations managed between PEP in Mexico and companies in which they have participation or interest?
Business relationships between PEPs and companies in which they have a stake are often subject to additional due diligence measures to prevent conflicts of interest and money laundering.
What constitutes the crime of illegal trafficking of cultural property in Peru?
Illegal trafficking of cultural property in Peru refers to the illegal sale or export of cultural or historical objects. Penalties can include imprisonment and fines, depending on the seriousness of the crime and the protection of cultural heritage.
How is the process of acquiring properties and real estate regulated in Paraguay?
In Paraguay, the process of acquiring properties and real estate is regulated by specific laws. This includes the formalization of purchase and sale contracts, verification of the legal documentation of the property and registration with the corresponding entity. Buyers must comply with established requirements to ensure the validity and legality of the transaction.
What role do international trade agreements play in protecting against embargoes in the Dominican Republic?
International trade agreements play an important role in protecting against embargoes in the Dominican Republic. These agreements establish clear trade rules and norms between participating countries, providing security and stability to international trade. Additionally, trade agreements can help diversify export markets and ensure access to goods and services in the event of potential trade restrictions.
What is the rule of exclusion of illicit evidence in Brazilian criminal proceedings?
The rule of exclusion of illicit evidence establishes that evidence obtained illegally, through violation of fundamental rights or constitutional guarantees, cannot be admitted in the criminal process, thus avoiding the legitimization of illicit conduct by the State and protecting the integrity of the fundamental rights of the parties.
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