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Can an embargo affect assets that are being used as part of research projects in the field of information technology in Argentina?
Assets used as part of research projects in the field of information technology may have special protections during an embargo, ensuring the continuity of activities of scientific and technological interest.
How does verification in risk lists affect companies in the tourism sector in Ecuador?
In the tourism sector, verification on risk lists can affect the reputation and commercial viability of companies. Tour operators must ensure that their trade associations and suppliers are not on risk lists to maintain customer trust and comply with regulations. The implementation of robust verification processes contributes to ethical and sustainable tourism...
What measures are Brazilian authorities taking to improve cooperation between the public and private sectors in the fight against money laundering?
Authorities are promoting the active participation of the private sector in the detection and prevention of money laundering, establishing information exchange mechanisms and providing incentives for collaboration in the identification of suspicious activities.
Can judicial records in El Salvador be used as evidence in divorce or child custody cases?
In divorce or child custody cases in El Salvador, judicial records may be considered evidence if they are directly related to the legal issues in question. However, the admissibility of judicial records as evidence may depend on the nature and relevance of the case, and will be determined by the court in charge of the process.
What is the purpose of judicial records in Honduras?
In Honduras, judicial records are intended to provide information about a person's legal records, including criminal convictions, court proceedings, and other relevant records. This allows authorities and employers to assess a person's suitability for certain roles or activities.
How is the judicial decision for the payment of food in Colombia executed?
Once a court decision is issued for the payment of alimony in Colombia, execution can proceed by requesting seizures, wage withholdings or other coercive measures. It is crucial to follow proper legal procedures to ensure that the decision is effectively executed.
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