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Can an embargo affect assets that are being used for editorial production in Argentina?
Assets used for editorial production may have special protections during an embargo, ensuring the continuity of activities in the publishing and literary field.
How are money laundering cases involving foreign assets addressed in Panama?
Panama has legal procedures to address money laundering cases involving assets abroad and can collaborate with other jurisdictions.
Is any periodic evaluation carried out on the corruption and money laundering prevention system related to Politically Exposed Persons in Panama?
Yes, periodic evaluations of the corruption and money laundering prevention system related to PEPs in Panama are carried out. These evaluations can be carried out by international organizations, such as the Financial Action Task Force (FATF), and by national institutions in charge of supervising and controlling policies to prevent and combat corruption.
What are the requirements to carry out a national adoption in Costa Rica?
The requirements to carry out a national adoption in Costa Rica include being over 25 years old and being at least 15 years older than the adoptee. It is also required to meet the suitability requirements established by the National Children's Trust (PANI), such as emotional, economic and family stability.
What law regulates the rights of spouses regarding the liquidation of the marital partnership during divorce in Mexico?
The rights of spouses regarding the liquidation of the marital partnership during divorce in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the rules for the division and distribution of assets acquired during the marriage.
What are the implications for access to specialized healthcare services in the Dominican Republic in the event of an embargo?
An embargo may have implications for access to specialized healthcare services in the Dominican Republic. There may be restrictions on the import of high-tech medical equipment and specialized medicines, which could affect the ability of hospitals and health centers to provide quality healthcare in areas such as oncology, cardiology and other specialties. This could have an impact on the diagnosis and treatment of serious and complex diseases.
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