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Can the debtor request mediation or conciliation during a seizure process in Panama?
Yes, the debtor can request mediation or conciliation during a seizure process in Panama. Mediation and conciliation are alternative dispute resolution methods in which the parties involved can reach a mutually acceptable agreement, thus avoiding protracted litigation. The debtor may ask the court to consider participating in a mediation or conciliation process to seek an amicable solution with the creditor.
What is the role of the General Directorate of Immigration in identity validation in the Dominican Republic?
The General Directorate of Migration (DGM) of the Dominican Republic plays a crucial role in validating identity related to migration and foreigners in the country. The DGM regulates the entry, stay and exit of foreigners in the Dominican Republic, which includes the verification of the authenticity of the identification documents of foreigners and the validation of their immigration status. This is essential to maintain migration control and security in the country.
What are the laws and measures in Venezuela to confront cases of sexual abuse?
Sexual abuse is punishable by law in Venezuela. The Penal Code and the Organic Law on the Right of Women to a Life Free of Violence establish legal provisions to prevent, investigate and punish cases of sexual abuse, which involves any act of a sexual nature without consent or with tainted consent. The competent authorities, such as the Public Ministry and the courts, work to protect victims and prosecute those responsible for sexual abuse. It seeks to guarantee the physical and emotional integrity of people and prevent impunity for these crimes.
How does Law 1284 on Strengthening the National Health System in Bolivia affect the compliance strategies of companies and what measures should they adopt to contribute to strengthening the health system and comply with health regulations?
Law 1284 seeks to strengthen the National Health System in Bolivia. Companies must adjust their compliance strategies to contribute to this strengthening and comply with health regulations. This involves the implementation of occupational health measures, the promotion of healthy practices in the work environment and collaboration with health authorities. Participating in social responsibility programs focused on health, providing access to health services for employees and complying with health safety standards are essential steps to comply with Law 1284.
What measures are implemented to prevent and manage conflicts of interest of politically exposed people in Ecuador?
In Ecuador, measures are implemented to prevent and manage conflicts of interest of politically exposed people. These measures include the obligation to submit declarations of interests, where possible conflicts are revealed, and the implementation of mechanisms to avoid situations in which officials could benefit personally through their public office. In addition, transparency is promoted in the management of interests and clear rules and regulations are established in this regard.
How does Paraguayan legislation define the financing of terrorism?
Paraguayan legislation defines terrorist financing as the provision of funds, directly or indirectly, with the knowledge that these will be used to carry out terrorist activities.
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