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Can an embargo affect assets that are in the custody of a third party in good faith in Argentina?
Assets in the custody of a bona fide third party may be protected in certain cases, but the validity of this protection will depend on the specific circumstances.
What measures are being taken to address violence and discrimination against people with HIV/AIDS in Guatemala in the area of prevention and treatment of coinfection with other diseases?
In Guatemala, measures are being implemented to address violence and discrimination against people with HIV/AIDS in the area of prevention and treatment of co-infection with other diseases, including the promotion of comprehensive health care programs, strengthening early detection and Timely treatment of related diseases and promotion of the comprehensive health of affected people. Initiatives are being developed to ensure equitable access to health care and disease prevention services for people with HIV/AIDS, as well as to promote inclusion and active participation in community health programs.
How does Panama ensure that legal entities comply with their obligations in relation to the prevention of money laundering?
Panama ensures that legal entities comply with their obligations through continuous supervision and regulation by entities such as the Superintendency of Banks and the Superintendency of Non-Banking Non-Financial Subjects. Periodic inspections and audits are key tools to verify compliance.
What is the crime of dispossession in Mexican criminal law?
The crime of dispossession in Mexican criminal law consists of depriving a person of the peaceful possession of movable or immovable property through violence, deception, abuse of trust or taking advantage of a situation of vulnerability, and is punishable with measures of restitution, compensation and in some cases prison, depending on the circumstances and the degree of violence used.
How is Costa Rica integrated into international efforts to combat the financing of terrorism?
Costa Rica actively integrates into international efforts to combat the financing of terrorism. Participate in regional and global initiatives that seek to strengthen cooperation between countries and specialized agencies. Information sharing, research collaboration, and mutual support are key elements of Costa Rica's participation in these efforts. Additionally, the country benefits from technical assistance provided by international organizations to improve its capabilities and stay aligned with best practices. International collaboration reinforces Costa Rica's effectiveness in preventing and combating the financing of terrorism at a global level.
How can I obtain a Certificate of Non-Ownership of a Vehicle in Peru?
To obtain a Certificate of Non-Ownership of a Vehicle in Peru, you must request it at a SUNARP office. You must provide your National Identity Document (DNI) or other valid identification document, as well as complete the required forms. The certificate is issued once the corresponding records are verified.
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