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What is the process to request the release of an embargo in Peru based on the prescription of the debt?
If the debt is statute-barred and the seizure is based on it, release can be requested by submitting an application to the corresponding judicial authority. In the request, the reasons and evidence must be provided to demonstrate that the debt has expired according to the established legal deadlines. The judicial authority will evaluate the request and issue a resolution to release the embargo if the statute of limitations of the debt is confirmed.
How is cooperation between the private sector and the government promoted in the Dominican Republic to prevent money laundering?
In the Dominican Republic, cooperation between the private sector and the government is promoted to prevent money laundering. The exchange of information and fluid communication between financial institutions, companies and competent authorities is encouraged. In addition, dialogue and collaboration mechanisms are established to develop best practices, share knowledge and strengthen the prevention of money laundering.
What are the visa options for graphic design professionals and Dominican graphic designers who want to work in design agencies in the United States?
Dominican graphic designers can apply for the O-1 visa if they meet the requirements and are recognized as outstanding talents in the field of graphic design.
What measures can mobile device users in Mexico take to protect themselves from internet fraud?
Mobile device users in Mexico can protect themselves from internet fraud by installing security applications, avoiding connecting to unsecured public Wi-Fi networks, and keeping their operating systems up to date.
What is done in Ecuador to prevent and address female genital mutilation?
In Ecuador, measures are implemented to prevent and address female genital mutilation. Awareness and education about this harmful practice is promoted, protection mechanisms are strengthened and those responsible are punished. It provides medical care, psychological support and counseling to victims, and works in collaboration with the community and civil society organizations to eliminate this practice and protect the rights of women and girls.
What are the main regulations for financial transactions and consumer protection in Brazil?
Brazil Brazil has specific regulations for financial transactions and consumer protection. The Consumer Protection Law establishes rights and responsibilities for consumers, while the
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