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An embargo can have social repercussions, affecting the quality of life of the debtor and their family environment, as well as generating economic and emotional tensions.
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Criminal groups use a variety of methods, including cash smuggling, creating shell companies, investing in real estate, and transferring funds through tax havens, to effectively launder money.
What is the role of the Securities Market Superintendence (SMV) in regulatory compliance in Peru?
The SMV regulates and supervises the securities market in Peru, ensuring that listed companies comply with financial reporting and disclosure standards.
What is the process to request the adoption of a minor in Guatemala when you are a foreign citizen with permanent residence status?
To request the adoption of a minor in Guatemala when you are a foreign citizen in a permanent residence situation, you must follow the requirements and procedures established by Guatemalan legislation and the National Adoption Council (CNA). This includes submitting an application, completing eligibility studies and undergoing required assessments.
What are the fundamental rights in the Dominican Republic?
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What is the process for dissolving a de facto union in Ecuador?
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