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What are the rights of the debtor during the seizure process in Argentina?
During the seizure process, the debtor has fundamental rights that must be respected. Some of these rights include the right to be properly notified of the injunction, the right to present defenses and evidence in one's defense, the right to be heard by the court, and the right to obtain legal advice.
Are there prevention and training programs in ethics and transparency for politically exposed people in Argentina?
Yes, there are prevention and training programs in ethics and transparency aimed at politically exposed people in Argentina. These programs aim to provide training on topics such as public ethics, conflict of interest, transparency, responsibility and compliance with legal obligations. These initiatives seek to promote a culture of integrity and ethics in the exercise of public office.
How is the environmental responsibility of contractors evaluated in renewable energy projects in Ecuador?
The environmental responsibility of contractors in renewable energy projects in Ecuador is evaluated by applying specific environmental standards, carrying out environmental impact assessments, and incorporating practices that minimize the impact on the environment. Contractors must comply with environmental requirements to ensure the sustainability of renewable energy projects.
What is the legal framework in Costa Rica for the cover-up of environmental crimes?
The cover-up of environmental crimes is punishable by law in Costa Rica. Those who assist, hide or provide protection to people who have committed environmental crimes may face legal action and sanctions, including prison terms and fines.
What is the main law that regulates maintenance obligations in El Salvador?
The main law that regulates maintenance obligations in El Salvador is the Family Code, specifically in its articles 288 to 292.
What provisions exist in Panamanian legislation for the protection of whistleblowers in cases related to KYC?
Panamanian legislation does not have specific provisions for the protection of whistleblowers in cases related to KYC. However, financial institutions often implement internal policies to protect employees who report irregular practices and promote an environment of regulatory compliance.
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