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Can an embargo affect assets acquired after filing for bankruptcy in Argentina?
Assets acquired after filing for bankruptcy are generally not subject to liens related to pre-bankruptcy debts.
How are international transactions handled within the framework of due diligence in El Salvador?
International transactions in El Salvador are subject to enhanced due diligence. This involves a more thorough evaluation of the transaction and the parties involved. In addition, beneficial owners must be identified and additional control measures taken to prevent money laundering in this context.
What is the name of your latest scientific research project in Ecuador?
My last scientific research project was titled [Project Name] and was in development from [Start Date] to [Completion Date].
What are the penalties for human trafficking crimes in Costa Rica?
Human trafficking crimes in Costa Rica can carry penalties of up to 16 years in prison, trying to combat this activity.
What protective measures can be requested in cases of domestic violence related to alimony in Costa Rica?
In domestic violence cases involving child support, protective measures, such as restraining orders, may be requested to ensure the safety of the parties involved. The protection of victims of domestic violence is a priority in Costa Rica.
How is training and awareness on regulations for exposed people in Paraguay addressed in non-governmental sectors, such as non-profit organizations and religious entities?
Specific training and awareness programs are implemented in Paraguay on regulations for exposed people in non-governmental sectors, collaborating with non-profit organizations and religious entities to strengthen integrity in these areas.
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