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What are the requirements to request an embargo in Peru?
To request a seizure in Peru, certain requirements must generally be met, such as having a valid and documented debt, filing a lawsuit with the competent court, and providing evidence supporting the need for the seizure. It is essential to have legal advice to comply with the requirements properly.
What is competition law in Mexico?
Competition law regulates legal relationships derived from free economic competition, establishing regulations to prevent anti-competitive practices, protect fair competition and guarantee consumer well-being in the markets, seeking to promote efficiency and innovation in the economy.
How is the need to apply enhanced due diligence measures to people linked to politicians in Guatemala determined?
The need to apply enhanced due diligence measures to individuals linked to politicians in Guatemala is determined through risk assessments. Factors such as proximity to political officials, the nature of the transactions and public exposure can influence the decision to apply more rigorous measures to prevent possible illicit activities.
What are the regulations applicable to the sale of construction goods and construction materials in the Dominican Republic?
The sale of construction goods and construction materials in the Dominican Republic is subject to specific regulations related to quality, safety and compliance with construction standards. Suppliers must comply with building regulations and provide quality materials. Additionally, it is important that sales contracts for these goods reflect applicable regulations.
What is Guatemala's policy regarding the collaboration of accomplices in the recovery of illicitly obtained assets?
Guatemala's policy may encourage the collaboration of accomplices to recover illicitly obtained assets. This may include legal provisions that encourage the cooperation of accomplices in identifying and recovering property acquired through criminal activities, thus contributing to the reparation of harm caused by the crime.
How long does it take to obtain the Identity Card in Honduras?
The delivery time of the Identity Card in Honduras may vary, but is generally estimated within 30 business days.
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