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Can an embargo in Colombia affect my business?
Yes, an embargo in Colombia can affect your business, especially if assets necessary for its operation are seized. Seizure of bank accounts, business assets or inventory can have a negative impact on the continuity of operations and the reputation of the company. It is important to take appropriate steps to protect your business interests if you face a seizure.
What is the role of the Public Ministry in family cases in Argentina?
The Public Ministry in Argentina, through the Ombudsman for Minors and Disabled Persons, has the role of representing and protecting the rights and interests of minors in family cases. Intervenes in situations such as divorces, adoptions and cases of domestic violence, ensuring the legal defense of the minors involved.
Is there any external review and audit mechanism in Guatemala to evaluate the effectiveness of practices for identifying and preventing money laundering related to politically exposed persons?
Yes, in Guatemala there are external review and audit mechanisms to evaluate the effectiveness of practices for identifying and preventing money laundering related to politically exposed persons. These reviews are carried out by independent specialized entities that evaluate financial institutions' compliance with regulations and the effectiveness of their anti-money laundering measures.
Can I apply for a passport in Panama if I am a Panamanian citizen but reside abroad?
Yes, as a Panamanian citizen residing abroad, you can apply for a passport in Panama through the Panamanian consulates and embassies in your country of residence.
What is the procedure to eliminate or expunge a criminal conviction from my record in the Dominican Republic?
The procedure to remove or expunge a criminal conviction from your record in the Dominican Republic varies depending on the severity of the crime and local regulations. Generally, this involves serving the sentence imposed and maintaining a clean record for a specified period. You should consult with an attorney to learn the specific steps and requirements for your case.
Can an alimony debtor in Mexico request a reduction in alimony if their financial situation improves significantly?
Yes, a maintenance debtor in Mexico can request a reduction in alimony if their financial situation improves significantly. You must notify the court of your financial improvement and present evidence to support this claim. The court will review the request and the evidence presented and, if it considers that the reduction is justified, may adjust the amount of alimony according to the debtor's new circumstances. It is important to follow proper legal procedures to ensure a fair review and that the debtor's financial improvements are reflected.
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