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What is the maximum period to maintain an embargo in Peru?
There is no established maximum period to maintain an embargo in Peru. The duration of the seizure will depend on the resolution of the case, the fulfillment of the debt or court decisions. In general, the embargo is maintained until the obligations are met or an agreement is reached with the creditor.
What legislation exists to prevent and punish terrorism in Guatemala?
In Guatemala, the crime of terrorism is classified in the Penal Code and is also addressed in the Law against Terrorism and its Financing. These laws establish sanctions for those who commit acts of terrorism, which involve the planning, execution or promotion of violent acts with the aim of causing terror, harm or intimidation in society. The legislation seeks to prevent and combat terrorism, guaranteeing the safety and protection of citizens.
What is the process to request an authorization to export products in Ecuador?
The process to request authorization to export products in Ecuador involves going to the Export and Investment Promotion Corporation (CORPEI) or the Ministry of Production, Foreign Trade, Investment and Fisheries. You must submit an application and provide detailed information about the products you wish to export, comply with customs, sanitary and phytosanitary requirements, and follow the steps established by the competent entity. The application will be evaluated and, if approved, authorization for the export of products will be issued.
What role do new technologies play in preventing money laundering in Argentina?
New technologies play an increasingly important role in preventing money laundering in Argentina. Data analytics, artificial intelligence and machine learning tools are being used to identify money laundering patterns, detect suspicious transactions and improve the efficiency of regulatory compliance processes at obliged entities.
How has migration from Mexico to North America changed in recent years in terms of migration for economic security?
Migration from Mexico to North America has experienced changes in recent years in terms of migration for reasons of economic security, with an increase in the mobility of people seeking employment opportunities, stable income or better economic conditions in the United States or Canada. .
What is the system of protection of consumer rights in Mexico?
Mexico has a system to protect consumer rights that seeks to guarantee quality, safety and equity in the market. Laws and organizations such as the Federal Consumer Protection Agency (Profeco) have been established to protect consumers, promote information and education about their rights, and punish abusive or fraudulent practices.
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