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Can an embargo affect assets that are being used for the development of research projects in Argentina?
Assets used for the development of research projects may have special protections during an embargo, ensuring the continuity of activities of scientific importance.
How is the identity of clients verified in the logistics and transportation sector in Mexico?
In the logistics and transportation sector in Mexico, customer identity verification is performed by requesting identification documents before providing cargo or passenger transportation services, especially in international transactions. Companies in this sector must comply with anti-money laundering and terrorist financing regulations to prevent the use of transportation in illicit activities.
What is the procedure to establish a mediation agreement in cases of divorce or separation in Chile?
To establish a mediation agreement in cases of divorce or separation in Chile, both parties must agree to participate in the mediation process. A qualified family mediator should be contacted, who will facilitate communication and negotiation between the parties to reach an agreement on the relevant issues.
How is the identity of applicants for scholarships and educational aid in Peru verified?
To verify the identity of applicants for scholarships and educational aid in Peru, identification documents, proof of income and other relevant documents may be required. Educational institutions and scholarship granting organizations may conduct validation processes to ensure that recipients are eligible and meet the requirements.
What are the legal consequences of domestic violence in Ecuador?
Domestic violence is a punishable crime in Ecuador and can lead to prison sentences ranging from 6 months to 2 years. In addition, protection measures are established for victims and their access to support and assistance services is promoted.
Can the embargo in Colombia affect my savings accounts or investments?
Yes, the embargo in Colombia can affect your savings accounts or investments if they are seized. The funds available in those accounts can be restricted and used to cover outstanding debt. It is important to consult with an attorney to understand the limits and exceptions regarding attachable bank accounts in your specific situation.
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