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Can the embargo in Panama be applied to goods or assets that are in the custody of a third party, such as a custodian or fiduciary?
Yes, the embargo in Panama can be applied to goods or assets that are in the custody of a third party, such as a custodian or fiduciary. If it can be shown that the property or assets in the custody of a third party belong to the debtor and are subject to the seizure, the court may issue an order for the third party to deliver or retain the property pursuant to the seizure measure.
What is the role of the Foreign Ministry in Argentina?
The Chancellery, also known as the Ministry of Foreign Affairs and Worship, is the body in charge of formulating and executing Argentina's foreign policy. Its function is to represent the country in international affairs, negotiate treaties and agreements, and maintain diplomatic relations with other nations.
How is the participation of minors in adoption cases by couples who have gone through religious conflict mediation processes in Guatemala legally regulated?
The participation of minors in adoption cases by couples who have gone through religious conflict mediation processes is legally regulated in Guatemala. Courts may consider the couples' ability to resolve conflicts and promote a stable and healthy family environment, ensuring the well-being of the minor.
What are the job opportunities for Mexican citizens in the field of music and entertainment in Spain?
Spain offers job opportunities in the field of music and entertainment for Mexican citizens who wish to work as musicians, artists or professionals in the entertainment industry. They can seek employment in concerts, festivals, theaters and companies in the sector. They must have a job offer and obtain the corresponding work visa.
How is identity verified in the process of obtaining licenses for the sale of alcohol and liquor in Chile?
In the process of obtaining licenses for the sale of alcohol and liquor in Chile, applicants must validate their identity by presenting valid identification documents. Additionally, inspections and verifications may be conducted to assess eligibility and ensure that licenses are granted appropriately. This is essential for the regulation of alcohol sales in the country.
What identification documentation is necessary to comply with AML in Guatemala?
Valid identification documentation, such as identification cards, passports, and driver's licenses, is required to comply with AML in Guatemala. Additional documents, such as proof of economic activity, can also be used.
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