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What is the role of Guatemalan authorities in executing embargoes?
Guatemalan authorities, such as courts and enforcement agents, play a critical role in enforcing seizures. Courts issue seizure orders based on applications submitted and are responsible for ensuring that the law is followed throughout the process. Enforcement agents are responsible for carrying out the physical execution of the seizure, such as seizing property or withholding bank accounts, in accordance with court orders.
How are contracts for the sale of goods subject to cultural import restrictions handled in Mexico?
Contracts for the sale of goods subject to cultural import restrictions in Mexico must comply with the Federal Law on Archaeological, Artistic and Historical Monuments and Zones and obtain export permits from the corresponding authority.
What is the specialty principle in Brazilian criminal law?
The principle of specialty establishes that a special criminal law prevails over a general criminal law when both are applicable to the same case, that is, that the specific norm must be applied instead of the general norm to resolve a specific situation, avoiding normative conflicts. and guaranteeing the adequate protection of legal assets.
What is the role of the SSF in promoting AML policies in El Salvador?
The Superintendency of the Financial System has the responsibility of promoting adequate policies and procedures to prevent money laundering and the financing of terrorism.
What rights does article 34 of the Mexican Constitution protect in matters of citizenship?
Article 34 of the Mexican Constitution establishes the requirements to acquire Mexican citizenship by birth and by naturalization, as well as the prerogatives and obligations that citizenship implies.
What law regulates the adoption process by married couples in Mexico?
The adoption process by married couples in Mexico is regulated by the National Adoption Law and state civil codes, which establish the requirements and procedures to legally adopt a minor.
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