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Can an embargo affect third parties who have a relationship with the person or company embargoed in Guatemala?
Yes, an embargo in Guatemala can affect third parties who have a relationship with the person or company seized. For example, if a company has its bank accounts seized, this could affect its suppliers, employees and other stakeholders who depend on the company's payments and business transactions. Additionally, if a property is repossessed, tenants could be affected by the situation.
What is the relationship between the prevention of money laundering and the financing of terrorism in Peru?
The prevention of money laundering and the financing of terrorism are closely related. Money obtained through illicit activities, such as money laundering, can be used to finance terrorist activities. Therefore, anti-money laundering measures are essential to prevent illicit funds from reaching terrorist organizations. Peru, as part of its commitment to the international community, works on the detection and prevention of both money laundering and terrorist financing.
How do embargoes affect the research and development of technologies for the sustainable management of tourism in Bolivia?
Embargoes can have an impact on the research and development of technologies for the sustainable management of tourism in Bolivia, directly affecting a crucial sector for the economy and the cultural and environmental preservation of the country. Projects aimed at destination management technologies, responsible tourism and sustainable practices may be harmed. The courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that promote responsible and sustainable tourism during the embargo process. Collaboration with tourism entities, the review of sustainable tourism policies and the promotion of investments in environmental management technologies are essential to address embargoes in this area and contribute to the conservation of natural and cultural resources while promoting sustainable tourism development in Bolivia .
What training programs on Due Diligence does the State provide in El Salvador?
The State offers training and updating programs for the staff of financial institutions on Due Diligence practices.
Can a person request a copy of their own judicial records in Costa Rica?
Yes, in Costa Rica, a person has the right to request a copy of their own judicial records. This is done through the Judicial Investigation Organization (OIJ) or the entity designated for this purpose. The person must complete the application process and provide the required information to obtain a copy of their criminal record. This can be helpful in checking your own legal history and taking steps to address any outstanding issues or correct incorrect information.
What is the procedure to request judicial authorization for the marriage of a minor in Panama?
The procedure to request judicial authorization for the marriage of a minor in Panama involves submitting an application to the family judge. Valid and substantial reasons must be provided to justify the marriage and demonstrate that it is in the best interests of the minor. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of their rights.
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