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What are the types of embargoes that can be applied in Costa Rica?
In Costa Rica, there are two main types of seizures: the preventive seizure and the executive seizure. The preventive seizure is applied as a precautionary measure before there is a judgment or executive order. On the other hand, the executive seizure is carried out after a judgment or executive title has been obtained that confirms the debt.
What is the role of professional associations and unions in preventing money laundering in Brazil?
Brazil Professional associations and unions have an important role in preventing money laundering in Brazil. These organizations can establish codes of ethics and good practices for their members, promote training and awareness on money laundering, and collaborate with authorities in the implementation of prevention and detection measures in their respective professional areas.
How are force majeure situations addressed in Bolivia?
In the case of unforeseeable events or force majeure, both parties are subject to the provisions of clause [Clause Number], which describes the corresponding procedures and responsibilities in the Bolivian context. These events may include natural disasters, political conflicts or any other circumstances that are beyond the control of the parties.
Can judicial records in Colombia be used as a criterion for admission to security and defense institutions, such as the armed forces?
Yes, judicial records in Colombia can be considered as a criterion for admission to security and defense institutions, such as the armed forces. These institutions can evaluate the judicial records of applicants to ensure the integrity and trustworthiness of members entering their ranks.
What is the process to request the adoption of a minor in Guatemala when you are a foreign citizen and reside in the country legally?
To request the adoption of a minor in Guatemala when you are a foreign citizen and reside in the country legally, you must follow the requirements and procedures established by Guatemalan legislation and the National Adoption Council (CNA). This includes submitting an application, completing eligibility studies and undergoing required assessments.
What is the role of risk management in verifying risk lists in Peru?
Risk management plays a critical role in helping companies identify, evaluate and mitigate risks associated with risk list verification. This includes developing strategies to avoid transactions with sanctioned individuals or entities and ensure regulatory compliance.
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