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Can an embargo affect assets that are being used as part of the public service infrastructure in Argentina?
Assets used as part of public service infrastructure may have special protections during a foreclosure, ensuring the continuity of essential services for the community.
What are the measures adopted by Costa Rica to prevent discrimination and promote equality from the perspective of regulatory compliance?
Costa Rican legislation, such as the Law against Racial Discrimination, seeks to prevent and punish discrimination. In addition, the country has implemented policies and affirmative actions to promote equality and diversity, strengthening regulatory compliance in this regard.
What is the role of guarantee judges in the Brazilian criminal justice system?
The guarantee judges have the function of guaranteeing impartiality and due legal process in the criminal investigation stage, controlling the actions of the police and the Public Ministry, and ensuring the rights of the accused from the beginning of the process until the of judging.
How is corruption legally defined in the business context in Panama?
Business corruption can be defined in various Panamanian laws, and generally involves improper practices, bribery, or any act that violates ethical and legal principles in the business environment.
What rights do adult children have in relation to their parents in Guatemala?
Adult children in Guatemala maintain a relationship of respect and consideration with their parents, but they do not have the same legal dependence or economic rights as minors. However, they maintain inheritance rights and other civil and political rights.
What sanctions apply to financial institutions that do not comply with KYC regulations in Panama?
Penalties for noncompliance with KYC can include substantial fines and revocation of operating licenses. Additionally, the reputation of the institution may be negatively affected. Failure to comply can have significant financial and legal consequences.
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