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Can an embargo affect assets that are being used as part of research projects in the field of biomedicine in Argentina?
Assets used as part of research projects in the field of biomedicine may have special protections during an embargo, ensuring the continuity of activities of medical and scientific interest.
What is the impact of AML regulation on the financial privacy of citizens in Chile?
AML regulations in Chile may have an impact on the financial privacy of citizens by requiring the disclosure of personal and financial information for due diligence. However, this is necessary to prevent illegal activities.
What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people affected by gender violence in the Dominican Republic?
In the Dominican Republic, legal protection has been established to guarantee the rights of people affected by gender violence. There are laws and policies that seek to prevent, punish and eradicate gender violence, including domestic violence, feminicide and other forms of gender-based violence. Access to protection, care and support services for victims is promoted, such as shelters, medical care, legal advice and rehabilitation programs. In addition, we work on raising awareness, education and promoting gender equality in Dominican society.
What are the legal implications of sales contracts in international arbitration situations in Mexico?
Sales contracts in international arbitration situations may be subject to arbitration agreements, and the parties must comply with arbitration awards and applicable national and international laws.
How is due diligence addressed in geothermal energy infrastructure construction projects in Colombia, considering geothermal viability, minimization of environmental impacts, and community participation?
Due diligence in geothermal energy infrastructure construction projects in Colombia involves evaluating geothermal feasibility, minimizing environmental impacts, and active participation of local communities. This ensures that geothermal energy generation is sustainable and supported by affected communities.
What are the requirements to obtain the Consular Registration Card in Colombia?
The requirements to obtain the Consular Registration Card in Colombia vary depending on the country of residence, but generally the citizenship card, proof of residence abroad and the duly completed application are requested.
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