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What regulations apply to the sale of goods subject to import restrictions in Mexico?
The sale of goods subject to import restrictions in Mexico must comply with specific customs and trade regulations, and may require authorizations from the Ministry of Economy.
Are there rehabilitation programs for people with drug-related judicial records in Argentina?
Yes, there are specific rehabilitation and social reintegration programs for people with a history related to drug use.
What is the role of the Comptroller General of the Republic in supervising PEP regulations in Panama?
The Comptroller General of the Republic of Panama supervises the application of PEP regulations in the public sector and verifies compliance.
What is the difference between financial commercial lease and operating commercial lease in Brazil?
In commercial financial leasing in Brazil, at the end of the contract the lessee has the option to purchase the asset for a residual value, while in commercial operating leasing there is no such option and the lessee simply leases the asset for a certain period.
What are the rights of children in cases of adoption by foreigners in Guatemala?
In cases of adoption by foreigners in Guatemala, adopted children have the same rights as biological children.
Can the embargo affect third parties in Colombia?
Yes, the embargo can affect third parties in Colombia, especially if they have some type of relationship or shared property with the debtor. For example, if there are assets shared between the debtor and a third party, the third party may be affected by the seizure, as the assets may be seized in whole or in part, depending on the specific circumstances and legal ownership of the assets.
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