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What is the situation of public transport in Argentina?
Public transportation in Argentina varies by region, but generally includes buses, trains, metro, and taxi services. In cities like Buenos Aires, public transportation is widely used and relatively efficient, although it may face congestion and maintenance problems in some areas.
Can a joint bank account be seized in Brazil?
In Brazil, a joint bank account may be subject to seizure if one of the account holders is the debtor and a court order of seizure has been issued. However, if the funds in the account are the sole property of one of the account holders and can be adequately demonstrated, it is possible to request exclusion of those funds from garnishment.
How are judicial records handled in cases of public contracting and bidding processes in the legal and business field in Paraguay?
In cases of public procurement processes and tenders in the legal and business field in Paraguay, the judicial records of the companies and participants can be evaluated by the authorities responsible for public procurement. Judicial records may be considered when reviewing bids and awarding government contracts. Regulations for public procurement and bidding can establish guidelines on how judicial records are handled, guaranteeing transparency and legality in these processes in Paraguay.
What are the legal consequences of the crime of harassment in Colombia?
The crime of harassment in Colombia refers to persistent persecution, harassment or threats directed towards a person, which affect their tranquility and well-being. Legal consequences may include criminal legal actions, protection and support measures for the victim, restraining orders, and additional actions for violation of personal integrity and peaceful coexistence.
What is the importance of supply chain management in risk list verification in Peru?
Supply chain management plays a fundamental role in risk list verification in Peru. Companies must verify their suppliers and business partners to ensure that they are not sanctioned or involved in illicit activities, thus avoiding risks throughout the supply chain.
What is the investigation process for fraud crimes in social assistance programs in the Dominican Republic?
The investigation of fraud crimes in social assistance programs in the Dominican Republic involves the Attorney General's Office and collaboration with audit agencies. The aim is to identify people or entities that commit fraud in the distribution of social aid and legal measures are taken.
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