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What are the measures to prevent human trafficking in Ecuador?
Ecuador implements prevention, awareness and legal prosecution measures to combat human trafficking effectively.
Can however in Peru affect the interests or shares that the debtor has in a company?
Yes, however in Peru can affect the shares or shares that the debtor has in a company. If the debtor owns shareholdings, these may be subject to seizure to satisfy outstanding obligations. Seizure may restrict the rights and disposition of such interests until the debt is resolved.
How are judicial records related to gender violence handled in Argentina?
History related to gender violence can have specific consequences, and Argentine laws tend to address these cases as a priority.
What specific measures are applied to supervise and control the activities of casinos and gaming houses in Paraguay with respect to money laundering?
Strict controls, including customer identification, suspicious transaction reporting and frequent audits, are applied to monitor and control the activities of casinos and gaming houses in Paraguay.
What measures are being taken to prevent money laundering in the technology and startup sector in the Dominican Republic?
Regulations are being established to oversee financial transactions and activities in the technology and startup sector.
What is provisional custody in Costa Rica?
Provisional custody in Costa Rica is a temporary measure adopted by a judge to protect and ensure the well-being of a minor in urgent or risky situations. It is granted while the situation is resolved definitively, whether through family reunification, adoption or another appropriate measure.
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