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Can you challenge an embargo in Peru?
Yes, you can challenge an embargo in Peru. The debtor may file legal remedies, such as appeals or reversal requests, to challenge the validity or terms of the imposed lien.
What is the investigation process for corruption crimes at the municipal level in the Dominican Republic?
The investigation of corruption crimes at the municipal level in the Dominican Republic involves the Specialized Prosecutor's Office for the Prosecution of Administrative Corruption (PEPCA). Investigations are carried out to identify and prosecute public officials involved in acts of corruption at the municipal level
What is Panama's approach to due diligence to prevent money laundering through cash transactions?
Panama focuses on due diligence to prevent money laundering through cash transactions through regulations that require the identification of parties involved and the review of transactions to prevent the misuse of cash in illicit activities.
What is the situation of the rights of women in situations of forced displacement in Costa Rica?
Women in situations of forced displacement in Costa Rica have rights that must be protected and guaranteed. This includes the right to life, personal integrity, non-discrimination, access to humanitarian assistance, protection against gender-based violence and exploitation, and the right to safe and dignified return. Costa Rica has implemented measures to provide protection and assistance to forcibly displaced women, as well as to promote their inclusion and empowerment in society.
How are judicial files involving companies in bankruptcy or insolvency cases managed in Paraguay?
Judicial files involving companies in bankruptcy or insolvency cases in Paraguay are managed according to bankruptcy and reorganization laws, seeking solutions that protect both the interests of the company and those of creditors.
How is corporate social responsibility promoted among contractors in tourism development projects in Ecuador?
Corporate social responsibility among contractors in tourism development projects in Ecuador is encouraged by incorporating ethical and sustainable criteria in contracts, promoting practices that are respectful of the environment and the local community, and participating in initiatives that contribute to the social and cultural development of the region.
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