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What protection measures exist for debtors facing medical emergencies in the Dominican Republic?
Debtors facing medical emergencies in the Dominican Republic can request temporary protection measures to avoid the seizure of assets necessary for their medical care or that of their family members.
How is paternity legally established in Guatemala?
Paternity in Guatemala is established through voluntary recognition or through legal procedures. In case of dispute, paternity tests can be used. Legal recognition is fundamental to parental rights and obligations.
What is Ecuador's approach to preventing money laundering in the field of nonprofit organizations?
Ecuador has a specific approach to preventing money laundering in nonprofit organizations. Due diligence is required in financial transactions, the identification of final beneficiaries and the submission of suspicious activity reports, ensuring transparency and legality in the financing of social and humanitarian projects.
Can an embargo affect assets that are owned by a third party, but are in the possession of the debtor in Argentina?
Yes, an embargo can affect assets that are owned by a third party but are in the possession of the debtor in Argentina. If the property is in the debtor's possession and it can be shown that the third party does not have a legitimate claim on it, the property may be seized to satisfy the debt.
How is the crime of illegal carrying of weapons penalized in the Dominican Republic?
The illegal carrying of weapons is a crime that is prosecuted in the Dominican Republic. Those who carry firearms without the proper authorization or license, or who do so in prohibited places or circumstances, may face criminal sanctions and be subject to weapons confiscation measures, as established in the Penal Code and the laws weapons and ammunition control.
Can a person request a criminal record certificate in Panama online?
In some cases, it is possible to request a criminal record certificate online in Panama through the online systems provided by the competent authorities.
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