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Can the debtor request the suspension of the embargo in Panama if he is going through a situation of force majeure or unforeseeable events?
Yes, the debtor can request the suspension of the embargo in Panama if he is facing a force majeure situation or unforeseeable events that affect his ability to pay the debt. Force majeure refers to external and unforeseeable events, such as natural disasters or economic crises, that make it difficult or impossible to meet financial obligations. In such cases, the debtor can apply to the court to suspend the garnishment due to the exceptional situation they are facing.
How is the prevention of money laundering managed in the construction and real estate development sector in Argentina?
In the construction and real estate development sector in Argentina, the prevention of money laundering is managed through specific regulations. Companies in this sector must implement customer identification processes, monitor transactions and report suspicious activities. Supervision by the FIU focuses on preventing the misuse of real estate construction and development for illicit activities, ensuring transparency in related transactions.
What is the situation of the regulation of the oil industry in Brazil?
The oil industry in Brazil is subject to environmental and safety regulations to ensure environmental protection and worker safety. Measures have been implemented to supervise and control oil operations, including environmental impact assessment and inspection of oil companies, but challenges still exist in terms of preventing spills and accidents.
What information should be included in a contract for the sale of personal property in El Salvador?
A contract for the sale of personal property in El Salvador must include identification of the parties (seller and buyer), a detailed description of the goods sold, the agreed sales price, payment terms, delivery date, and any guarantees. or special agreed conditions. It is important that the contract is clear and complete to avoid misunderstandings.
What are Costa Rica's policies regarding the promotion of the creative and cultural industry?
Costa Rica has a policy of promoting the creative and cultural industry as an engine of economic and cultural development. Support programs have been established for artists, creators and cultural entrepreneurs, the protection of intellectual property rights is promoted, and the dissemination and marketing of cultural and creative products is encouraged. The government seeks to strengthen the country's cultural identity and generate employment and growth opportunities in the cultural sector.
What institution is responsible for issuing the identity card in the Dominican Republic?
The Central Electoral Board (JCE) is the entity in charge of issuing and managing the identity card in the Dominican Republic. The JCE is responsible for carrying out electoral and identification processes in the country
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