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Can the embargo in Panama affect the property or assets of a company or company in which the debtor is a shareholder?
Yes, the seizure in Panama can affect the property or assets of a company or company in which the debtor is a shareholder, as long as it is proven that these assets are linked to the debtor's outstanding debt. If the debtor owns shares or interests in a company and it can be proven that those assets are related to the debt, the court may order the seizure of those shares or interests.
What are the restrictions for the seizure of assets of minors in Chile?
The assets of minors are protected and generally cannot be seized without court authorization or a valid legal cause.
Is it possible to use a copy of the Certificate of Participation in a Language Therapy Course as an identification document in Brazil?
No, the Certificate of Participation in a Language Therapy Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.
What sanctions could be applied to a company that does not comply with competition and antitrust regulations in El Salvador?
Sanctions may include substantial fines, trade restrictions, divestment orders, and prosecution for anti-competitive practices.
How are cases of employees moving from one job to another addressed in terms of background checks?
Employees who change jobs may require new background checks from their new employer, even if they were previously performed.
How can civil society in El Salvador promote accountability for sanctioned contractors?
Civil society in El Salvador can pressure authorities to impose effective sanctions and publicize cases of non-compliance, creating a culture of responsibility for contractors.
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