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Can a embargo in the Dominican Republic affect a debtor's ability to obtain loans in the future?
Yes, a garnishment in the Dominican Republic can negatively affect a debtor's ability to obtain loans in the future as it may appear on their credit history and be considered by lenders.
How has digitalization affected the risk list verification process in Costa Rica?
Digitalization has streamlined and improved the verification process on risk lists in Costa Rica. The implementation of advanced technologies allows for faster and more accurate comparison of information, facilitating the identification of potential risks and strengthening the country's ability to keep pace with emerging threats.
What is the role of blockchain technology in preventing money laundering in Peru?
Blockchain technology is increasingly being considered in the prevention of money laundering in Peru and around the world. Blockchain technology can offer greater transparency and traceability of financial transactions, which can help prevent money laundering. Financial institutions and authorities are exploring how to implement blockchain-based solutions to improve monitoring and detection of suspicious activities. This technology could play an important role in strengthening prevention measures in the future.
What is the procedure to request judicial authorization for the change of guardian in Honduras?
The procedure to request judicial authorization for the change of guardian in Honduras involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the change of guardian and demonstrate that it is in the best interest of the child. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of their rights.
Can support obligations in Paraguay extend beyond the beneficiary's age of majority in specific cases, such as university education?
Yes, in specific situations, such as the continuation of university education, support obligations in Paraguay can extend beyond the beneficiary's age of majority.
Can a person be charged as an accessory if he or she was unaware of the criminal intent of the primary perpetrator?
In some cases, a person can be charged as an accessory even if he or she was unaware of the primary perpetrator's criminal intent. Criminal law may consider complicity based on objective contribution to the crime, regardless of subjective knowledge of criminal intent. This means that if the accomplice provided aid or resources that facilitated the crime, even without knowing the criminal intent, they could be considered an accomplice. However, legislation and jurisprudence may vary in this regard.
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