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What is the process for deleting electronic court records at the end of their retention period in the Dominican Republic?
At the end of their retention period, electronic court records in the Dominican Republic may be deleted in accordance with regulations. This may include secure destruction of electronic data, deletion of records, or transfer to long-term storage archives in electronic formats.
How can you challenge a seizure in Colombia based on the debtor's ability to pay?
A debtor can challenge a garnishment in Colombia based on his or her ability to pay by presenting evidence that the proposed garnishment would disproportionately affect his or her income and ability to meet his or her basic needs. This type of challenge may require the advice of an attorney and detailed evidence to support the claim.
What is the position of Paraguayan legislation on filiation in cases of artificial insemination with a donor in heterosexual couples?
Affiliation in cases of artificial insemination with a donor in heterosexual couples may be regulated by Paraguayan legislation. The courts can recognize parentage and guarantee the rights of the parents and the child born through this procedure.
How is academic research promoted in Paraguay on issues related to the financing of terrorism?
Paraguay promotes academic research on topics related to the financing of terrorism by supporting study programs and incentives for the production of knowledge that contributes to the understanding and prevention of this threat.
What measures are being taken in Peru to prevent money laundering related to the trade of cultural goods and art?
The trade in cultural goods and art can be a means for money laundering. To prevent this, regulations are being implemented that require due diligence in the purchase and sale of these goods. Companies and merchants must verify the authenticity and origin of cultural property. In addition, inspections and monitoring of transactions related to these assets are carried out to identify suspicious activities. Cooperation with experts in art and cultural heritage is important to prevent money laundering in this sector.
What is the impact of sanctions on contractors on the perception of Mexico as an investment destination in the shipbuilding industry?
Sanctions on contractors may influence the perception of Mexico as an investment destination in the shipbuilding industry by highlighting the importance of quality and ethics in shipbuilding, which may influence investment decisions in the sector. .
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