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What is Paraguay's role in international cooperation to combat money laundering and illicit activities through due diligence?
Paraguay actively participates in international cooperation to combat money laundering and illicit activities through due diligence. This involves collaboration with international organizations, exchange of information with other jurisdictions and adoption of global standards to strengthen prevention and detection mechanisms.
Can assets that belong to a company in Mexico be seized?
Mexico Yes, it is possible to seize assets that belong to a company in Mexico. In the event that the company is indebted to an obligation or has an outstanding debt, creditors can request the seizure of the company's assets to ensure compliance with the obligation. This may include assets such as real estate, vehicles, bank accounts, machinery, inventory, among others. It is important to keep in mind that the embargo falls on the company's assets and not on the personal assets of the partners or owners, unless there is joint liability or it is proven that the personal assets are linked to the company's debt.
What is the process of applying for a tourist visa (B-2) to participate in volunteer programs at nonprofit organizations in the United States from the Dominican Republic?
Answer 141: Applicants must demonstrate that their volunteering is legitimate and unpaid, complete Form DS-160, provide details about the organization and its activities, and have strong ties to their home country.
What is the real subrogation action in Mexican civil law?
The real subrogation action is the right that a creditor has to replace the original debtor in the ownership of an asset, maintaining the same rights and obligations.
What is the effectiveness of public awareness campaigns in Bolivia to prevent the financing of terrorism, and how can these initiatives be improved?
Awareness campaigns are essential. Evaluate the effectiveness of initiatives in Bolivia and propose strategies to improve public awareness campaigns to prevent the financing of terrorism.
What is the protection for the rights of people in situations of discrimination due to their immigration status in access to justice in Chile?
In Chile, the rights of people in situations of discrimination due to their immigration status in access to justice are protected. It seeks to guarantee equal treatment and opportunities in access to justice for all people, regardless of their immigration status. Access to justice for migrants is promoted, legal support and assistance measures are established, and discrimination for immigration reasons is prohibited in judicial processes.
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