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Can an embargo affect joint accounts in Argentina?
Yes, a garnishment can affect joint accounts to the extent that funds will be withheld proportional to the debtor's percentage of ownership in the account.
How is due diligence verified in the construction sector in Guatemala?
Construction companies must evaluate their business partners and ensure they comply with safety and environmental regulations.
What are the rights of children in case of separation from their parents in Ecuador?
In the event of parental separation in Ecuador, children have the rights to maintain an adequate relationship with both parents, receive food, be protected from any form of violence or abuse, and participate in decisions that affect them in accordance with their age and maturity. .
How is the risk of money laundering assessed and addressed in the hospitality and tourism sector in Bolivia?
Bolivia implements due diligence measures in transactions related to the hotel and tourism sector, evaluating the legitimacy of operations and mitigating the risks associated with money laundering in this area.
How do criminal records affect the adoption of children in Ecuador?
Criminal records can affect the adoption of children in Ecuador, as adoption authorities may review records to ensure the safety and well-being of the child. The severity and nature of the crimes may influence the approval decision.
How is the crime of damage to other people's property penalized in Ecuador?
Damage to the property of others may lead to sanctions that include fines and compensation for the damage caused.
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