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What is the role of customs authorities in preventing money laundering in Argentina?
Customs authorities play an important role in preventing money laundering in Argentina. They are responsible for controlling and supervising imports and exports of goods, as well as identifying and reporting any suspicious activity related to money laundering. In addition, they collaborate closely with other organizations and entities to prevent the use of international trade as a means of money laundering.
What consequences may a debtor face for blocking a garnishment in the Dominican Republic?
debtor who obstructs a seizure in the Dominican Republic may face legal consequences, such as sanctions for disobedience to judicial authority, fines, and criminal actions.
What are the laws that govern the modification of custody agreements in Panama and what are the criteria considered to make such modifications?
Panamanian laws regulate the modification of custody agreements, establishing specific criteria that must be considered to make modifications, such as changes in family circumstances or the well-being of the children.
What is the policy of the government of El Salvador regarding the protection and promotion of the rights of older people?
The government of El Salvador has established policies to protect and promote the rights of older people. Active and healthy aging is promoted, providing comprehensive care services, access to health, recreational activities and spaces for participation. It seeks to prevent discrimination based on age, strengthen protection mechanisms against mistreatment and abuse of older people, and promote their social and economic inclusion.
How can I obtain a certificate of good conduct in Ecuador?
To obtain a certificate of good conduct in Ecuador, you must go to the National Police and submit an application. You must provide your identification card and pay the corresponding fees. The National Police will carry out a verification of your criminal record and issue the certificate of good conduct that you can collect within a certain period of time.
What are the restrictions for the seizure of real estate in Chile?
The seizure of real estate is subject to specific restrictions, such as the need to obtain a court order to carry out the process.
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