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Can an embargo affect goods that are being used as means of transportation in Argentina?
Assets used as means of transportation may have special protections during a seizure, ensuring the continuity of mobility and transportation activities.
What is the relationship between the fight against money laundering and the preservation of the environment in Costa Rica, considering the importance of responsible investment?
The fight against money laundering is linked to the preservation of the environment in Costa Rica by promoting responsible investment, ensuring that funds allocated to environmental projects are legitimate and contribute to sustainability.
Can judicial records be obtained from a foreign person residing in Argentina?
Yes, if the person has resided in Argentina for a specific period, it is possible to request their judicial records in the country.
Can Costa Ricans request free legal advice in the United States for immigration issues?
Yes, there are pro bono organizations and attorneys that offer free or low-cost legal advice to Costa Ricans on immigration issues, especially in asylum and DACA cases.
What are the specific challenges that the Dominican Republic faces in the fight against money laundering?
Some challenges include the porosity of borders, the high informality of the economy and the need for greater public awareness about money laundering.
What are the labor laws that regulate personnel selection in Panama?
In Panama, the main laws that regulate personnel selection are the Labor Code and the Organic Law of the Labor and Human Resource Development Authority.
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