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Can an embargo affect assets that are necessary for the care and education of the debtor's children in Argentina?
In Argentina, assets that are necessary for the care and education of the debtor's children are protected and cannot be seized. It seeks to preserve the well-being of children and guarantee that they have access to the resources necessary for their development and well-being.
What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in access to education in Brazil?
Brazil has laws and policies to protect people who are discriminated against due to disability in access to education. These rights include equal opportunities, educational accessibility, the support and adaptation necessary for full participation in the educational system, and the elimination of barriers that limit educational access and quality for people with disabilities.
What are the main causes of household debt in Honduras?
The main causes of household debt in Honduras can vary, but some of the most common include home loans, education loans, consumer loans, and credit cards. Factors such as limited access to formal financing, imbalance between income and expenses, as well as lack of financial education can contribute to a high level of debt in some households.
What is the role of the Superintendency of Banks of the Dominican Republic in regulatory compliance?
The Superintendency of Banks of the Dominican Republic is the entity in charge of supervising and regulating financial institutions in terms of regulatory compliance and prevention of money laundering.
What is the legal framework in Costa Rica for the crime of embezzlement of public funds?
Embezzlement of public funds is punishable by law in Costa Rica. Those who divert or misappropriate public funds for their personal benefit may face legal action and sanctions, including prison terms, fines, and the obligation to return stolen funds.
What is the approach to prevent money laundering in transactions related to exports and imports in Bolivia?
Bolivia establishes specific controls in international trade transactions, verifying the authenticity of documents and evaluating the risks associated with exports and imports.
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