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What happens in the event that a serious breach of PEP regulations in Panama is discovered?
In the event of serious non-compliance, investigations are launched and legal action is taken which can lead to significant fines and criminal sanctions against the parties involved.
What measures are taken to guarantee access to judicial records for people with disabilities in Mexico?
In Mexico, measures are taken to guarantee that people with disabilities have access to judicial records. This may include the availability of accessible formats, such as Braille or electronic documents with screen reading tools, as well as physical accessibility to court facilities. Equal access is an important principle in the justice system.
How is the protection of victims guaranteed in judicial files in cases of sexual abuse in the Dominican Republic?
In cases of sexual abuse, specific measures are applied to protect victims in court files. This may include restricting access to sensitive information related to sexual abuse and confidentiality of victims' identities.
What are the laws that regulate embargoes in Chile?
In Chile, seizures are mainly regulated by Law No. 18,175 and Law No. 20,190, which establish the procedures.
Can an embargo be lifted if a payment agreement is presented in Chile?
Yes, it is possible for a garnishment to be lifted if the debtor presents a valid payment agreement accepted by the creditor. In these cases, once the agreed terms are met and the corresponding payments are made, the embargo can be lifted.
How can social investments be used as a strategy to reduce taxes in Colombia?
Social investments can be an effective strategy to reduce taxes in Colombia. Companies that make investments in social projects may qualify for tax benefits, such as income tax deductions. It is important to identify areas of social investment that are aligned with the company's objectives and the needs of the community. Transparency in social investment reporting and proper documentation are key to making the most of the tax benefits associated with corporate social responsibility.
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