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Can an embargo affect assets owned by a person in a vulnerable situation in Argentina?
There are legal protections for vulnerable people, and an embargo may require special considerations to ensure their basic rights are protected.
What is the procedure to request international adoption in Costa Rica?
The procedure to request international adoption in Costa Rica involves meeting the requirements established by the National Children's Trust (PANI), as well as the requirements of the child's country of origin. It includes submitting an application, undergoing evaluations and following the corresponding legal procedures.
What is the tax debt notification process in the Dominican Republic?
When a taxpayer has a tax debt in the Dominican Republic, the DGII notifies the taxpayer through an inspection act. This notification is sent by mail or through other authorized means, and the taxpayer has a period of time to respond and take measures to regularize their situation.
How does regulatory compliance affect the international transactions of Ecuadorian companies?
Ecuadorian companies must comply with international regulations, such as those established by the Financial Action Task Force.
What are the penalties for private corruption crimes in Colombia?
Private corruption is punishable in Colombia by the Penal Code. Penalties for these types of crimes can include prison and fines. The legislation seeks to sanction corrupt practices in the private sphere, guaranteeing transparency and ethics in commercial and business relationships.
Are educational or informative programs implemented on rights and duties in lease contracts in El Salvador?
There could be educational campaigns from the government or entities in El Salvador to inform about the rights and obligations in these contracts.
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