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What is the process of recognizing a child in cases of single mothers residing abroad in Peru?
The recognition of a child in cases of single mothers residing abroad in Peru can be done by submitting an application to a competent authority, such as a municipality or notary. Geographic distance does not prevent recognition, but legal procedures must be followed.
What is the role of the Insurance Superintendency in regulating insurance companies in relation to money laundering in the Dominican Republic?
The Insurance Superintendency regulates and supervises the operations of insurance companies to prevent money laundering in this sector.
How is intellectual property affected during an embargo in Ecuador?
Intellectual property may be subject to embargo in Ecuador, but the process is different compared to tangible assets. Instead of a physical sale, the court may order measures such as prohibiting the use, transfer or sale of the seized intellectual property. Valuing intellectual property can be challenging and in some cases the court may decide compensation through royalty allocation or forced sale. It is essential to understand the specific laws related to intellectual property and seek legal advice to protect these assets during the seizure process.
What impact do PEP regulations have on public bidding and contracting processes in Chile?
PEP regulations in Chile influence public bidding and contracting processes by establishing transparency and competition requirements. This helps prevent corrupt practices and ensures that contracts are awarded fairly and efficiently.
How is the participation of the private sector promoted in the creation of initiatives to strengthen AML measures in Bolivia?
Bolivia encourages the active participation of the private sector in the creation and review of AML initiatives, thus promoting collaboration in improving preventive measures.
What happens if an asset seized in the Dominican Republic is subject to liens or mortgages?
If an asset seized in the Dominican Republic is subject to liens or mortgages, these must be taken into account when determining the amount that will be used to pay the debt.
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