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What is the difference between a contract for the transportation of people and a contract for the transportation of things in Brazil?
In the contract for the transportation of people in Brazil, the object of the contract is the transfer of individuals, while in the contract for the transportation of things, the object of the contract is the transfer of material goods.
What is the impact of an embargo on cooperation in promoting equal opportunities and access to water and sanitation services in El Salvador?
An embargo may affect cooperation in promoting equal opportunities and access to water and sanitation services in El Salvador. Economic difficulties and financial constraints can limit resources for programs and policies that seek to improve access to safe water and basic sanitation services for all people. This can affect the health, hygiene and quality of life of the population, especially in rural communities and low-income areas. Additionally, lack of access to financing and support can hinder efforts to improve water and sanitation infrastructure, promote adequate hygiene practices, and ensure the sustainable use of water resources.
What is the difference between a preventive seizure and an executive seizure in the Dominican Republic?
preventive seizure is carried out as a precautionary measure to ensure the payment of an outstanding tax debt before a legal process is initiated. An executive lien is carried out after a legal process and allows the seizure of property to satisfy the debt. Both can be applied in the Dominican Republic in cases of tax debts
What is the process to request authorization to change the residence of a minor in Mexico?
The process to request authorization to change the residence of a minor in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented that justify the need and convenience of the change of residence and how it will impact the well-being of the minor. The judge will evaluate the request and make a decision based on the best interests of the minor.
What is the process of recognition and execution of a foreign judgment in the Dominican Republic?
The process of recognition and execution of a foreign judgment in the Dominican Republic involves submitting an application to the Superior Land Court for the recognition of the judgment. Evidence must be provided of the authenticity of the sentence and its compliance with Dominican laws. Once recognized, the foreign judgment can be executed in the Dominican Republic
How are specific challenges related to money laundering in the gaming and casino sector in Argentina addressed?
The specific challenges related to money laundering in the gaming and casino sector in Argentina are addressed through specific regulations and more rigorous supervisory measures. Greater due diligence is required in financial transactions linked to casinos, and controls are implemented to detect possible money laundering patterns. In addition, transparency in the ownership and operations of gaming establishments is promoted to prevent misuse of this sector for illicit purposes.
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