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What are the terms and conditions for lifting an embargo in Guatemala once the debt has been paid?
In Guatemala, once the debt that gave rise to the embargo has been paid, the interested party must follow a legal process to lift the measure. This process is regulated by the Civil and Commercial Procedure Code and usually involves the presentation of evidence of payment to the court that ordered the seizure. Terms and conditions may vary depending on the nature of the debt and the specific circumstances of the case.
What are the laws that protect against the crime of child marriage in Guatemala?
In Guatemala, the Law for the Prevention and Eradication of Child Marriage and other related legislation protect against child marriage. These laws establish the minimum legal age for marriage and establish penalties for those who fail to comply with these regulations.
What are the rights of people in child labor situations in Colombia?
In Colombia, the rights of people in child labor situations are protected and guaranteed. These rights include the right to education, the right to health, the right to protection against labor exploitation, and the right to live in decent conditions. The eradication of child labor and the inclusion of boys and girls in educational and recreational activities are promoted.
Can I obtain my judicial records in Honduras if I have been convicted of a minor crime and have already served my sentence?
If you have been convicted of a misdemeanor in Honduras and have served your sentence, you can request your court records to have a complete record of your legal history. The DPI can provide you with a copy of your criminal record, which will include information about your conviction and sentence.
To what extent can cybersecurity education strengthen Bolivia's resilience to possible terrorist financing threats in the digital space?
Cybersecurity is crucial. Examines how cybersecurity education can strengthen Bolivia's resilience against potential terrorist financing threats in the digital space and proposes measures to promote this education.
What is the role of the Financial Analysis Unit (UAF) in the KYC process in the Dominican Republic?
The Financial Analysis Unit (UAF) in the Dominican Republic has the responsibility of receiving, analyzing and processing reports of suspicious money laundering and terrorist financing activities. In the KYC process, the UAF plays a key role in cooperating with financial institutions and detecting unusual activities that require increased due diligence.
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