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How is money laundering from illicit activities related to drug trafficking combated in Brazil?
Brazil In Brazil, comprehensive strategies are implemented to combat money laundering from illicit activities related to drug trafficking. This includes cooperation between security and justice agencies, the identification and monitoring of criminal networks, the confiscation of assets related to drug trafficking and the judicial prosecution of those responsible.
What is the deadline to request the cancellation of an embargo due to lack of notification to the guarantor in Mexico?
Mexico The deadline to request the cancellation of a lien due to lack of notification to the guarantor in Mexico may vary depending on the applicable legislation and specific circumstances. In general, it is recommended to submit the cancellation request as soon as you become aware of the lack of notification to the guarantor or identify legal grounds to challenge the embargo. It is important to obtain legal advice to understand the applicable deadlines and requirements and to submit the application within the established time.
What happens if an alimony debtor in Mexico moves to another country and refuses to pay alimony?
If an alimony debtor in Mexico moves to another country and refuses to pay alimony, compliance with the alimony order can be complicated by international jurisdiction and enforcement issues. In such cases, it is important to seek legal advice and possibly resort to international treaties and agreements to enforce the order in the debtor's country of residence. Cooperation between international authorities may be necessary to ensure that the maintenance obligation is met.
What is the state of scientific research and innovation in Bolivia during the embargoes, and what are the efforts to maintain and strengthen the country's scientific capacity?
Scientific research can be affected by embargoes. Strategies to maintain and strengthen scientific capacity could include investments in research institutions, international collaborations, and scholarship programs. Assessing the state of research provides insights into Bolivia's dedication to science and innovation in times of economic crises.
What is the Certificate of Nonexistence of Debt in Peru?
The Certificate of Non-existence of Debt in Peru is a document issued by the National Superintendency of Customs and Tax Administration (SUNAT) that certifies that a person or company has no outstanding debts with the treasury.
What happens if an employer does not pay back wages in the Dominican Republic?
If an employer fails to pay back wages, the employee can file a labor lawsuit to seek payment of back wages, as well as possible damages and fines for the employer.
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