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What measures are taken to verify compliance with risk list verification in Costa Rica?
In Costa Rica, supervisory and regulatory authorities, such as the Financial Intelligence Unit (UIF), carry out periodic evaluations to verify compliance with risk list verification by obligated entities. They can also impose sanctions in case of non-compliance.
How do disciplinary backgrounds influence the participation of individuals in scientific research projects funded by government agencies in Argentina?
Disciplinary background can influence the participation of individuals in scientific research projects funded by government agencies in Argentina. When applying for funding for projects, these agencies can evaluate the ethical integrity of researchers and consider the relevance of disciplinary background to the proposed research.
What is the registration of non-profit entities in Guatemala and what is its relationship with the prevention of money laundering?
The registry of non-profit entities in Guatemala is a mechanism to identify and supervise these organizations. The relationship with the prevention of money laundering lies in the need to guarantee that these entities are not misused for illicit activities, promoting transparency and responsibility.
What is the process of seizing personal property in a home in Peru?
The process of seizure of personal property in a home in Peru begins with a court order and notification to the debtor. Then, a bailiff can enter the home and proceed to seize and list the personal property. These assets can be auctioned to pay the outstanding debt. There are specific rules and procedures for seizing property in a home.
Is it possible to reach a payment agreement to lift an embargo in Peru?
Yes, it is possible to reach a payment agreement with the creditor to lift an embargo in Peru. By negotiating a payment plan or canceling the debt, the creditor can agree to lift the injunctive measure and allow the debtor to regain control of their property or assets.
What rights do children born out of wedlock have in relation to inheritance in Argentina?
In Argentina, children born out of wedlock have inheritance rights similar to those of children born within wedlock. They have the right to inherit their parents' property, and the law seeks to ensure equal rights in matters of inheritance.
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