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Can the embargo affect third parties in Peru?
Yes, in certain cases the embargo can affect third parties in Peru. For example, if a property that is the subject of a lease contract is repossessed, the tenant could be affected by the loss of their home or business premises.
Are background checks allowed on security personnel in the public sector in Guatemala?
In Guatemala's public sector, background checks on security personnel are common to ensure the integrity and reliability of those charged with public security. This may include reviewing criminal records and relevant experience.
What is the review and appeal process for judicial decisions made in a file in the Dominican Republic?
Judicial decisions made in a file in the Dominican Republic can be reviewed and, in some cases, appealed. This involves filing an appeal to a higher level court and arguing why the previous decision should be modified or overturned.
How is transparency ensured in donations and financing of charitable projects to avoid money laundering in the social sphere in Ecuador?
In the social sphere, Ecuador ensures transparency in donations and financing of charitable projects to avoid money laundering. Government agencies oversee the receipt and distribution of funds, rigorous controls are applied, and accountability is promoted to prevent the misuse of resources in illicit activities.
What is the minor travel authorization process in Peru and when is it used to allow minors to travel without one or both parents?
The minor travel authorization process is used to allow minors to travel without one or both parents or legal guardians in Peru. Requires legal authorization to guarantee the safety of the minor during the trip.
What is the property regime in marriage in the Dominican Republic?
The property regime in marriage in the Dominican Republic refers to the set of rules and provisions that govern the ownership and administration of property acquired during marriage. It can be the community property regime or the property separation regime, and is established by agreement of the spouses or by provision of the law.
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