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What regulations exist for export control in Paraguay?
In Paraguay, Decree No. 1,600/05 regulates export control and sanctions activities related to illegal exports.
What agencies or entities oversee support obligations in Guatemala?
Support obligations in Guatemala are typically overseen by family courts and judicial authorities. These entities ensure compliance with support orders and take steps to enforce obligations. They can also work collaboratively with government agencies, such as the National Registry of Delinquent Food Debtors, to ensure monitoring and compliance.
Can I request the expungement of my criminal record if I have been convicted of a currency counterfeiting crime?
Currency counterfeiting crimes also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for currency counterfeiting crimes is subject to specific criteria and requirements established by current legislation. It is important to seek legal advice to obtain accurate and up-to-date information on these types of cases.
How is the seizure of assets regulated in Guatemala in cases of debts derived from civil lawsuits?
The seizure of assets in Guatemala in cases of debts derived from civil lawsuits is regulated by the Civil and Commercial Procedure Code. After obtaining a favorable ruling in a civil trial, the creditor can ask the court to execute the embargo to ensure compliance with the obligation. Established legal procedures must be followed to ensure the validity and legality of the embargo.
What is the role of international organizations in the fight against money laundering in the Dominican Republic?
International organizations play an important role in the fight against money laundering in the Dominican Republic. Organizations such as the Financial Action Task Force (FATF), the World Bank and the International Monetary Fund provide technical assistance, training and guidance in the implementation of international anti-money laundering best practices. In addition, they facilitate cooperation and the exchange of information between countries in the fight against this crime.
What are the risks related to climate change in the Dominican Republic and what are the adaptation and mitigation measures implemented to address them?
Climate change can have significant effects in the Dominican Republic, including sea level rise, extreme weather events, and changes in rainfall patterns. Identifying these risks and measures to address them is essential for sustainability and resilience.
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