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How are transactions with precious metals and precious stones regulated to prevent money laundering in Argentina?
Transactions with precious metals and gemstones are regulated in Argentina to prevent money laundering. Measures are established that include the identification of the parties involved, the reporting of suspicious transactions and the application of internal controls. Supervision by the FIU focuses on preventing the misuse of these assets for illicit activities, ensuring transparency in transactions related to precious metals and stones.
Can an embargo affect intellectual property in Panama?
An embargo can affect intellectual property in Panama if it is considered a seizable asset. For example, if a debtor owns copyrights, patents, or trademarks that can be valued economically, they may be subject to seizure and subsequent auction to pay the debt.
What are the rights of children in cases of non-marital affiliation in Colombia?
Children born out of wedlock have the same rights as those born within wedlock in Colombia. They have the right to be recognized by both parents and to receive care, protection and financial support. Parents have the legal responsibility to recognize and guarantee the rights of their children, regardless of the parents' marital status.
What are the penalties for using false identification documents to obtain social or government benefits in El Salvador?
Sanctions can involve significant fines and legal penalties for using false identification documents to obtain social or government benefits.
What are the legal steps to seize assets in Guatemala in cases of debts derived from educational service contracts?
The legal steps to seize assets in Guatemala for debts arising from educational service contracts are found in the Civil and Commercial Procedure Code and the contract and education laws. Educational institutions may request seizure of the debtor's assets in the event of non-payment for educational services. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the garnishment.
What are the financing options available for renewable energy project development projects in the government sector in Mexico?
Mexico In Mexico, financing options for the development of renewable energy projects in the government sector include support programs through institutions such as the Ministry of Energy (SENER), the Fund for the Energy Transition and the Sustainable Use of Energy. Energy (FOTEASE), as well as private investment and specific financing schemes for renewable energy projects in the government sector.
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