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Are there specific embargoes in Ecuador currently?
Currently, I do not have updated information on specific embargoes in Ecuador, as my knowledge is based on data through September 2021. However, circumstances may have changed after that date. For up-to-date information on specific embargoes in Ecuador, I suggest you consult reliable sources such as the Ecuadorian Ministry of Foreign Affairs or the Ecuadorian Embassy in your country.
What are the laws and penalties associated with the crime of hoarding in Panama?
Hoarding is a crime in Panama and is punishable by the Penal Code and other related laws. Penalties for hoarding can include imprisonment, fines and measures to ensure availability and equitable access to assets.
What is the procedure to request custody of a minor in cases of domestic violence in Mexico?
The process to request custody of a minor in cases of domestic violence in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented to demonstrate the existence of domestic violence and that the request for custody is in the best interest of the minor. The judge will evaluate the request and make a decision based on the best interests of the minor and their protection.
Do the laws in El Salvador provide penalties for tenants who do not pay rent?
Fines or legal procedures may be established to evict the tenant for non-payment.
What role do external audits play in KYC compliance according to Panamanian legislation?
External audits play a significant role in KYC compliance under Panamanian legislation. Financial institutions are subject to periodic external audits that evaluate compliance with KYC procedures, ensuring transparency and adherence to established regulations.
What happens with assets seized in Chile?
Seized assets are retained by the court and may be sold at public auction to pay the debt to the creditor.
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