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What sanctions and restrictions may be present in the List of Natural and Legal Persons Sanctioned in Peru?
The list may include financial sanctions, trade restrictions, and travel restrictions imposed on individuals or entities related to illegal or prohibited activities.
What is the position of the Dominican Republic in relation to embargoes imposed for reasons of nuclear non-proliferation?
The position of the Dominican Republic in relation to embargoes imposed for reasons of nuclear non-proliferation is to support international efforts to prevent the spread of nuclear weapons and promote the peaceful use of nuclear energy. The country can support measures aimed at ensuring compliance with international non-proliferation treaties and agreements and promoting denuclearization.
What is the role of the State Attorney General's Office in the fight against money laundering in Ecuador?
The State Attorney General's Office in Ecuador plays a fundamental role in the fight against money laundering. This institution is responsible for investigating and prosecuting money laundering cases, collecting evidence, presenting accusations and carrying out the corresponding judicial processes. The Prosecutor's Office works closely with other law enforcement entities and agencies to dismantle money laundering networks and ensure the prosecution of those responsible.
What is the relationship between embargoes and the research and development of technologies for plastic waste management in Bolivia?
The relationship between embargoes and the research and development of technologies for plastic waste management in Bolivia is crucial to addressing plastic pollution and promoting the circular economy. Projects aimed at plastic recycling systems, single-use plastic reduction technologies and environmental education programs may be in danger. During embargoes, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen the sustainable management of plastic waste during the embargo process. Collaboration with waste management entities, the review of plastic reduction policies and the promotion of investments in technologies for the circular economy are essential to address embargoes in this sector and contribute to the reduction of plastic pollution in Bolivia.
What are the legal restrictions for selling products or services through online contracts?
The sale of products or services through online contracts in Paraguay is subject to specific restrictions and regulations established by Law No. 4868/13 on Electronic Commerce.
What is the legal position on the participation of minors in custody decisions in Paraguay?
The participation of minors in custody decisions may be considered by the courts in Paraguay, especially if the minor has the ability to express their preferences in an informed manner. The best interest of the minority is sought to be taken into account when making decisions.
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