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What is the purpose of Law 6 of 2002 in Panama?
Law 6 of 2002 aims to simplify administrative procedures and improve citizen service.
Can an embargo affect goods that are being used as means of transportation in Argentina?
Assets used as means of transportation may have special protections during a seizure, ensuring the continuity of mobility and transportation activities.
Can an embargo affect assets that are under the horizontal property regime in Argentina?
Assets under the horizontal property regime can be subject to seizure, and the process involves the identification of the units and the notation of the measure in the corresponding records.
What specific prevention measures exist to combat money laundering in sectors such as illegal mining in Peru?
Illegal mining is an important source of money laundering in Peru. To combat this problem, specific measures have been implemented, such as the regulation of the marketing of minerals and precious metals. Companies in the mining sector must comply with due diligence and traceability requirements to avoid the purchase of minerals from illegal activities. In addition, controls have been established to prevent the export of minerals without proper documentation and authorization. Active supervision is essential to prevent money laundering in this sector.
What is the situation of access to justice for Afro-Honduran communities in Honduras?
The situation of access to justice for Afro-Honduran communities in Honduras faces challenges due to racial discrimination, lack of representation and exclusion from their traditional justice systems. Many Afro-descendant communities face obstacles in accessing the formal judicial system and obtaining redress for human rights violations, perpetuating the impunity and vulnerability of this ethnic group in the country.
What is the importance of registration advertising in Mexican commercial law?
Registry advertising makes it possible to know the legal situation of merchants and companies, as well as protect the rights of third parties that may be affected by commercial acts.
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