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How does an embargo affect foreign currency accounts in Argentina?
garnishment can affect foreign currency accounts, and the amount of the garnishment is calculated by applying statutory percentages to the funds in the account.
What is the investigation process for piracy crimes in the Dominican Republic?
The investigation of piracy crimes in the Dominican Republic involves the Navy of the Dominican Republic and collaboration with international organizations. The aim is to identify and arrest those responsible for piracy activities in national waters.
Is an identity card required to vote in elections in Panama?
Yes, the identity card is necessary to exercise the right to vote in elections in Panama.
How is the sale of personal property handled at auctions by government institutions in Mexico?
The sale of personal property at auctions by government institutions in Mexico is carried out in accordance with transparent procedures, and the proceeds are used for public purposes or to satisfy debts.
How are the risks associated with unsecured loan transactions addressed in the Bolivian financial system?
Bolivia applies intensive due diligence on unsecured loan transactions, verifying repayment capacity and closely monitoring transactions to prevent the risk of money laundering associated with these types of loans.
Do local authorities play any role in enforcing lease contracts in El Salvador?
Local authorities may have responsibilities for monitoring or mediating non-compliance.
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