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What is the purpose of the executive embargo in Chile?
The executive seizure is used to force the performance of an outstanding debt, allowing the sale of seized assets.
What role do lawyers and accountants play in preventing money laundering in the Dominican Republic?
Lawyers and accountants in the Dominican Republic play a fundamental role in preventing money laundering. They are subject to legal due diligence obligations and must know their customers, identify suspicious transactions and report them to the UAF. Additionally, they are expected to apply best anti-money laundering practices in their professional activities.
How is the crime of document falsification penalized in Costa Rica?
Forgery of documents in Costa Rica can lead to prison sentences and fines, protecting the integrity of legal documents.
What is the procedure to request international adoption in Costa Rica?
The procedure to request international adoption in Costa Rica involves meeting the requirements established by the National Children's Trust (PANI), as well as the requirements of the child's country of origin. It includes submitting an application, undergoing evaluations and following the corresponding legal procedures.
What are the rights of children in the event of the death of both parents in Ecuador?
In the event of the death of both parents in Ecuador, the children have the rights to be protected and cared for by the competent authorities. Care of the children by other family members will be sought or measures will be taken for their protection and well-being, such as the assignment of a legal guardian.
What is the process to establish parentage in cases of assisted reproduction in Brazil?
In cases of assisted reproduction in Brazil, the process to establish parentage may vary depending on the type of technique used. In general, the signing of an informed consent agreement and the registration of the child born through assisted reproduction will be required to establish legal parentage.
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