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What is the position of human rights organizations regarding the embargo in Venezuela?
Human rights organizations have diverse positions regarding the embargo in Venezuela. Some argue that the embargo contributes to aggravating the humanitarian crisis and violating the economic and social rights of the Venezuelan population. Others consider that it is a necessary measure to pressure the government and promote changes in human rights. In general, human rights organizations have urged the search for solutions that protect the fundamental rights of the population.
Can goods or assets that are in the name of third parties be seized in Peru?
In certain circumstances, property or assets that are in the name of third parties in Peru can be seized. If it can be demonstrated that these assets are related to the debt or that they were transferred with the purpose of hiding them from seizure, the extension of the precautionary measure to those assets can be requested.
How do the risks associated with money laundering affect Peru's international and commercial relations?
The risks associated with money laundering can have an impact on Peru's international and commercial relations. To preserve its reputation and maintain strong relationships, Peru works to demonstrate its commitment to AML best practices, building trust with business partners and foreign investment.
How are cases of gender violence handled in the Ecuadorian judicial system?
There may be special protection measures, and courts can address these cases with sensitivity and a gender perspective.
What is the Residence Permit in Colombia?
The Residence Permit in Colombia is a document that authorizes a foreigner to legally reside in the country, complying with immigration regulations and established requirements.
What elements are considered to determine complicity in a crime in El Salvador?
The intention to cooperate with the crime, knowledge of the criminal activity and active participation in its execution are considered.
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