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How is the seizure of assets regulated in Guatemala in cases of debts for unpaid public services?
The seizure of assets in Guatemala for debts for unpaid public services is governed by the Civil and Commercial Procedure Code and specific legislation on public services. Service providing companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures and respect the rights of the debtor to ensure the validity of the seizure.
What are the measures to prevent money laundering in the field of transactions with works of art and cultural heritage in Argentina?
In the area of transactions with works of art and cultural heritage in Argentina, specific measures are applied to prevent money laundering. Art galleries and entities involved must establish controls on the identification of buyers and sellers, due diligence on high-value transactions, and the reporting of suspicious activities. Supervision by the FIU is intensified in this sector to prevent the misuse of works of art and cultural heritage for illicit activities.
How is the selection of personnel approached for roles that require leadership skills in the digital transformation of the supply chain in Ecuador?
In roles that require leadership skills in digital supply chain transformation, questions may be asked about the candidate's experience implementing technologies in supply chain management, their knowledge of digital logistics, and their ability to leading teams in this context.
Is it possible to use a copy of the Certificate of Participation in a Child Psychotherapy Course as an identification document in Brazil?
No, the Certificate of Participation in a Child Psychotherapy 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 is the impact of PEP regulations on foreign direct investment (FDI) in Ecuador?
PEP regulations in Ecuador may have an impact on foreign direct investment (FDI). Although these regulations seek to prevent corruption, it is essential that Ecuador find a balance so as not to discourage FDI. Measures that promote transparency and legal certainty are implemented to attract investments while ensuring that foreign companies comply with PEP regulations.
How are judicial files involving people with disabilities addressed in Paraguay?
Judicial files involving people with disabilities in Paraguay are addressed considering accessibility, respecting their rights, and, in some cases, allowing the participation of professionals specialized in disability.
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