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What measures are being taken to prevent money laundering in the fashion and luxury sector in Brazil?
Brazil In the fashion and luxury sector in Brazil, measures are being taken to prevent money laundering. This includes implementing more rigorous controls on financial and commercial transactions related to the fashion and luxury industry, verifying the legality of funds used in these operations and collaborating with regulatory bodies and competent authorities to prevent misuse of the sector in money laundering activities.
What resources exist to guarantee compliance with maintenance obligations in cases of debtors who refuse to collaborate in Guatemala?
In cases of debtors who refuse to cooperate, there are legal remedies such as seizures and other enforcement measures that can be used to ensure compliance with support obligations in Guatemala. These resources are applied in accordance with current legislation.
How are working conditions regulated in the service sector in Guatemala, and what are the specific rights of workers in this sector?
The service sector in Guatemala is subject to specific regulations regarding working conditions. This includes provisions on the length of the working day, weekly rest and specific benefits for workers in the service sector. Employers must comply with these regulations to ensure adequate working conditions in the service sector.
Can the tenant sublease the property without the landlord's consent in Argentina?
The tenant generally needs the written consent of the landlord to sublease the property in Argentina.
What percentage of salary can be garnished in Panama?
In Panama, the legal minimum wage cannot be seized. However, wages exceeding this limit may be garnished in certain proportions. The law establishes a maximum limit of 25% of salary for garnishment, but this percentage may vary in specific cases, depending on the situation of the debtor and the nature of the debt.
What is the difference between a savings and credit cooperative and a bank in Ecuador?
savings and credit cooperative in Ecuador is a financial entity that is owned and managed by its own members, who are both depositors and lenders. Banks, on the other hand, are financial institutions that operate for profit and are regulated by the Superintendency of Banks and Insurance.
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