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How does an embargo affect assets that are subject to financial leasing in Argentina?
Financially leased assets may be seized, and the process involves notifying the financial lessor and determining the lessee's rights over the assets.
What is the process to obtain US citizenship for a Dominican employee working in the United States?
The process generally involves meeting permanent residency requirements, such as holding a Green Card for a specific period of time, and then filing an application for naturalization with the United States Citizenship and Immigration Services (USCIS).
What are visitation rights in alimony cases in Mexico?
Visitation rights in child support cases in Mexico refer to the non-custodial parent's right to spend time with their children. These rights are intended to maintain a continuous relationship between the parent and the children. Although they are not directly related to the obligation to pay maintenance, they can be an integral part of a divorce agreement or a maintenance order to ensure the well-being of the children.
What professions or sectors are subject to the regulation of disciplinary records in Paraguay?
Several sectors, such as health, education, law and public service, are subject to the regulation of disciplinary records in Paraguay.
What are the requirements to apply for a license to operate an import and export company in Panama?
The requirements to apply for a license to operate an import and export company in Panama include submitting an application to the National Customs Authority (ANA) and complying with the requirements established by the entity. This may include the presentation of a business plan, information on the products to be imported or exported, proof of financial solvency, and compliance with customs and trade regulations. In addition, you must have the necessary records and permits for international trade, such as the Registry of Importers and Exporters and registration in the Single Registry of Taxpayers (RUC). Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the import and export company will be granted.
What is Paraguay's position in the adoption of international standards for verification in risk lists in the field of commercial transactions carried out through smart contracts and blockchain technologies?
Paraguay adopts a committed position in the adoption of international standards for verification in risk lists in the field of commercial transactions carried out through smart contracts and blockchain technologies. This includes alignment with recommendations and guidelines established by international organizations to strengthen preventive measures in these emerging technological areas.
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