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What is the embargo process for intangible assets in Peru?
The seizure of intangible assets, such as bank accounts, stocks, bonds and intellectual properties in Peru, follows a similar process to that of tangible assets. It begins with a court order and notification to the entity that owns the assets. These assets can be blocked or immobilized until the debt is resolved or the auction takes place if necessary.
What is the role of international organizations in technical assistance and cooperation to combat money laundering in Guatemala?
International organizations play an important role in providing technical assistance and cooperation to combat money laundering in Guatemala. Organizations such as the World Bank, the International Monetary Fund and the Financial Action Task Force (FATF) provide support in terms of training, exchange of best practices, risk assessments and advice on the implementation of money laundering prevention and detection measures. .
What is the role of the Human Rights Secretariat in Ecuador?
The Secretariat of Human Rights is the entity in charge of promoting and protecting human rights in Ecuador. Its main function is to ensure the respect, guarantee and promotion of the fundamental rights of all people, without any discrimination. The secretariat is responsible for receiving and processing complaints of human rights violations, implementing inclusion and non-discrimination policies, and promoting education and dissemination of human rights in the country.
How is violence at sporting events in Argentina legally addressed?
Violence at sporting events is penalized by specific laws in Argentina. Security measures are implemented in stadiums and sanctions are imposed on those who engage in violent behavior during sporting events.
What are some important historical places in El Salvador?
Some important historical sites in El Salvador include the Mayan ruins of Tazumal and San Andrés, as well as the National Palace in San Salvador.
How is the registration process of a commercial company carried out in Mexico?
The registration of a commercial company in Mexico is carried out before the Public Registry of Commerce. You must submit a registration application, documentation related to the company, and comply with the established legal and tax requirements.
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