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What is the legal position on the participation of minors in social events related to family cases in Paraguay?
The participation of minors in social events related to family cases may be regulated by Paraguayan legislation. Courts can establish conditions to protect the well-being of minors and ensure their participation in an appropriate manner.
What is the notification process to interested third parties during an embargo in Chile?
Interested third parties, such as spouses or civil partners, must be notified during the seizure process and have the opportunity to present legal defenses.
What are the financing options for transportation infrastructure development projects in Peru?
For transportation infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in the infrastructure sector. In addition, the Peruvian Government promotes investment in transportation infrastructure through public-private partnerships (PPP) and public tenders financed by the State. Also
Is there a time limit to claim back alimony in Argentina?
In Argentina, there is no specific time limit to claim back alimony. However, it is advisable to file the claim as soon as possible to avoid complications and ensure timely action is taken. The judge will consider the specific circumstances of the case when determining pension arrears, regardless of the time that has passed since the default.
What is the impact of corruption on migration and the diaspora in the Dominican Republic?
Corruption has a significant impact on migration and diaspora in the Dominican Republic. When corruption permeates different aspects of society, including the management of resources and public services, it can generate conditions of inequality, lack of opportunities and lack of trust in institutions. These conditions can drive the migration of individuals and families in search of better life prospects in other countries. Furthermore, the Dominican diaspora can be affected by acts of corruption in the country of origin, as it can limit investments, trust and emotional bond with their place of origin. The fight against corruption is important to create conditions that allow development and prosperity in the country, reducing the need for migration and strengthening ties with the diaspora.
How is the training and education of professionals in Ecuador carried out to prevent money laundering?
In Ecuador, training and education programs are carried out aimed at professionals who may be exposed to the risk of being used for money laundering. These programs provide up-to-date knowledge on regulations and techniques for preventing, identifying and reporting suspicious activities. The aim is for professionals to acquire the necessary skills to comply with their legal obligations in the fight against money laundering.
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