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What is the deadline to file a preventive embargo request in Argentina?
The deadline for filing a lien request in Argentina depends on the specific circumstances and applicable law. Generally, the application must be filed before there is an actual breach of obligation to secure the creditor's rights. It is important to have legal advice to submit the application properly.
What is paternity verification in Brazil?
Paternity investigation in Brazil is a judicial process through which the filiation of a child with respect to his or her alleged father is legally determined, through biological evidence such as
What are the rights of parents regarding the health of their children in Costa Rica?
Parents have the responsibility of ensuring the health and well-being of their children in Costa Rica. This involves providing them with appropriate medical care, complying with necessary vaccines and treatments, and making informed decisions about their health in collaboration with medical professionals.
How are cases of complicity in environmental crimes addressed in Guatemala?
Cases of complicity in environmental crimes in Guatemala are addressed through the application of laws aimed at protecting the environment. The authorities seek to sanction those who participate in complicity in activities that are harmful to nature, promoting conservation and environmental responsibility.
What measures have been taken to prevent money laundering in the construction sector in Peru?
In the construction sector in Peru, measures have been implemented to prevent money laundering. This includes the supervision and control of transactions and contracts in the sector, the identification and verification of clients and suppliers, and cooperation with authorities to report suspicious transactions and prevent misuse of the construction industry for illicit activities.
What is the role of international agencies in providing technical assistance to Peru to strengthen its capabilities in preventing money laundering?
Peru technical assistance from international agencies to strengthen their capabilities in the prevention of money laundering. This assistance includes staff training, sharing of best practices, and support in the implementation of advanced technologies. International collaboration contributes to strengthening AML infrastructure and policies in the country.
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