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Can an embargo affect assets that are necessary for the debtor's practice of medicine or legal profession in Argentina?
In Argentina, there are certain protections to prevent a seizure from affecting assets that are necessary for the debtor's practice of medicine or legal profession. These assets, such as medical equipment or specific work tools, may be excluded from seizure to ensure that the debtor can continue his or her professional practice.
What is the process for establishing child support in the Dominican Republic if the parents cannot reach a voluntary agreement and one of the parents resides abroad?
The process to establish child support in the Dominican Republic when the parents cannot reach a voluntary agreement and one of the parents resides abroad involves filing a lawsuit in the local court. The court will evaluate the evidence presented by both parties and will issue a ruling based on applicable legislation and international agreements on the enforcement of child support orders.
What is the procedure to request a housing construction permit in Venezuela?
The procedure to request a housing construction permit in Venezuela varies depending on the location. Generally, you must go to the mayor's office or competent institution of your municipality and submit an application for a construction permit. You must attach the required documents, such as architectural and structural plans, land use permit, among others. In addition, it is necessary to comply with the regulations and standards established by the mayor's office or competent institution. It is important to verify the requirements and specific procedure with the corresponding mayor's office.
What are the rights of grandparents in Peru in relation to their grandchildren in cases of divorce or death of the parents?
In Peru, grandparents have the right to maintain a direct and regular relationship with their grandchildren, even in cases of divorce or death of the parents. They have the right to request from the judge a visitation regime that allows them to maintain contact with their grandchildren and participate in their lives, as long as the best interests of the minor are protected.
What is the impact of tax debts on human resources consulting services companies in Argentina?
Human resources consulting services companies in Argentina may face tax debts linked to taxes on income and services specific to the human resources sector.
What measures are taken to prevent the use of shell companies in money laundering activities in the Dominican Republic?
To prevent the use of shell companies in money laundering activities in the Dominican Republic, regulations have been implemented that require enhanced due diligence in identifying beneficial owners of companies and verifying the legitimacy of the companies. Financial institutions and authorities require that solid evidence be provided of the existence and purpose of companies, as well as the identity of their owners. Sanctions are applied to companies that do not comply with these regulations, and cooperation between financial institutions and authorities is promoted to detect and prevent the use of shell companies in money laundering activities.
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