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What are the most common causes for an embargo to be applied in Peru?
Seizures in Peru are applied in cases of unpaid debts, breach of contracts, court rulings or pending tax debts with SUNAT.
What are the legal consequences of violating an embargo in Guatemala?
Violating an embargo in Guatemala can have serious legal consequences. Some of the possible consequences include fines, sanctions, civil liability and even criminal actions for contempt of authority. Additionally, property or assets obtained through violation of the embargo may be confiscated and used to cover the outstanding debt. It is important to comply with the restrictions imposed by the seizure and respect court orders to avoid additional legal complications.
What is the human rights approach in the fight against drug trafficking in Mexico?
The fight against drug trafficking is based on respect for human rights. Prevention, protection of victims and due legal process are promoted.
What sanctions apply to contractors who fail to meet delivery deadlines on projects in El Salvador?
Contractors who fail to meet delivery deadlines on projects in El Salvador may face sanctions including fines, revocation of licenses, and exclusions from future public tenders. These sanctions seek to guarantee punctuality in the delivery of projects.
To what extent should background check entities in Panama consider international standards in their processes and practices?
Considering international standards is essential to ensure the quality and compatibility of background check processes, especially if entities operate in a global context.
Can organizations be audited to verify their regulatory compliance in Paraguay?
Yes, organizations can be audited by authorities and third parties to verify their regulatory compliance in Paraguay.
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