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What is an embargo and when is it applied in Paraguay?
The seizure is a legal measure that ensures compliance with a financial obligation. In Paraguay, it applies when a person or entity does not pay a debt and a court orders the freezing of its assets to guarantee payment.
How is the independence and autonomy of the entities in charge of PEP risk management guaranteed in Ecuador?
The independence and autonomy of the entities in charge of PEP risk management in Ecuador are guaranteed through legislation and the establishment of solid structures. Leaders and specialized teams are appointed with clear mandates and a legal framework is established that protects their independence. In addition, regular accountability and transparency in operations contribute to maintaining the integrity and effectiveness of these entities.
Can I obtain another person's criminal record in the Dominican Republic?
You cannot obtain another person's criminal history without their written authorization, unless you have a valid legal reason, such as being an employer who requires this information for a hire. Even in that case, it is necessary to obtain the consent of the person whose background you want to verify
What is the procedure for challenging arbitration awards in Ecuador?
The challenge of arbitration awards follows a procedure established by the Arbitration and Mediation Law, allowing dissatisfied parties to file appeals before the courts to review the arbitration decision.
What is the situation of the rights of migrant workers in Venezuela?
Migrant workers in Venezuela face challenges such as discrimination, labor exploitation and lack of access to basic services, as well as vulnerability to deportation and lack of legal protection, which requires inclusion and protection measures to guarantee their human rights. and labor.
How is the crime of cybercrime penalized in Guatemala?
Cybercrime in Guatemala can be punished with prison. The legislation seeks to prevent and punish online criminal activities, such as unauthorized access to computer systems or manipulation of data, protecting digital security and privacy.
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