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How does an embargo affect assets that are under a trust contract in Argentina?
Assets under a trust contract may be subject to seizure, and the process involves identifying the trust assets and noting the action in specialized records.
How is the process of changing information on the identity card carried out after a gender change?
After a gender change, you can request a change of information on the identity card at the Civil Registry. Legal documents supporting the gender change will be required, and established procedures will be followed.
What are sanctioned contractors in El Salvador and why are they relevant?
Sanctioned contractors in El Salvador are companies or individuals that have been subject to sanctions or contracting prohibitions due to violations or non-compliance in previous projects. They are relevant because these sanctions seek to guarantee the integrity and quality of public works and protect the interests of the State and citizens.
How is the identity of users verified on cryptocurrency and blockchain trading platforms in Peru?
On cryptocurrency and blockchain trading platforms in Peru, identity validation is performed through the creation of user accounts that require verification of personal information and presentation of valid identification documents. Additionally, security measures such as two-factor authentication (2FA) can be implemented to ensure the authenticity of users and protect cryptocurrency transactions.
What is the role of the Specialized Reference Centers for Social Assistance (CREAS) in Brazil?
The Specialized Reference Centers for Social Assistance (CREAS) in Brazil have the main function of offering specialized care to people and families in situations of violence and social vulnerability. They provide counseling services, psychological support, legal advice and referral to other social services and programs to guarantee the protection and restoration of the rights of the people served.
How are specific compliance challenges addressed in the construction industry in the Dominican Republic?
In the construction industry, regulatory compliance involves following workplace safety regulations, obtaining required permits and licenses, and properly managing contract documentation. This is essential to avoid sanctions and legal risks
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