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Can a debtor challenge an embargo in the Dominican Republic alleging inability to pay?
debtor can challenge a garnishment in the Dominican Republic alleging inability to pay if he or she can demonstrate that he or she does not have the financial capacity to pay the debt at that time.
What are the legal measures against child marriage in Costa Rica?
In Costa Rica, child marriage is prohibited and punishable by law. Persons who perform or participate in underage marriages may face legal action, including criminal investigations and sanctions.
What are the procedures to apply for Spanish nationality as a Mexican citizen residing in Spain?
Mexican citizens residing in Spain can apply for Spanish nationality by complying with the requirements established by the nationality law. Requirements include a period of legal residence in Spain, good conduct, knowledge of the Spanish language and other factors. An application must be submitted to the appropriate authorities to begin the naturalization process.
Is there a specific agency in El Salvador in charge of ensuring compliance with transportation and traffic laws?
The General Directorate of Traffic and Land Transportation (DGTTT) is the entity responsible for supervising compliance with traffic and transportation laws in the country.
How are challenges related to PEP supervision addressed at the level of non-governmental organizations (NGOs) in Argentina?
Challenges related to PEP supervision at the level of non-governmental organizations (NGOs) in Argentina are addressed through specific measures. Rigorous controls are implemented in the financial transactions of NGOs, including the evaluation of the origin of funds and transparency in accountability. In addition, collaboration between authorities and NGOs is promoted to improve oversight and ensure that these organizations operate ethically and legally. The participation of civil society is also essential to warn about possible irregularities in this sector.
How are supply chain security aspects handled in due diligence in Mexico?
Supply chain security is crucial in due diligence in Mexico, especially if the company depends on complex supply chains. Security risks, including theft and piracy, must be assessed and how they may affect the continuity of the supply chain. It is also important to consider product traceability and risk management at critical points in the supply chain. Supply chain security is essential to ensure the timely and safe delivery of products and services.
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