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Does the judicial record in Brazil include information on crimes committed by companies or commercial entities?
Brazil Judicial records in Brazil may include information about crimes committed by companies or business entities, especially if the entity has been prosecuted and convicted of criminal offenses. These records help ensure transparency and accountability in the business environment and may be relevant when evaluating a company's suitability for certain contracts or tenders.
What are the regulations on insurance in rental contracts in Paraguay?
In Paraguay, it is generally not mandatory to have rental insurance. However, the parties may agree to include an insurance clause in the contract to protect each other.
How is it determined if an entity is related to a Politically Exposed Person (PEP) in Panama?
The determination of whether an entity is related to a Politically Exposed Person (PEP) in Panama is based on the significant ownership or control that the PEP has over the entity. This may include majority ownership, the ability to appoint a majority of the board of directors, or any other factor that indicates the PEP's substantial influence on the entity. Institutions apply due diligence procedures to identify and evaluate the relationship between the PEP and the entity, ensuring that appropriate measures are taken to prevent misuse of related financial transactions.
Can a review of an embargo be requested in Panama if significant changes occur in the debtor's financial situation?
Yes, a review of a seizure in Panama can be requested if there are significant changes in the debtor's financial situation. If the debtor experiences substantial improvements or worsenings in his or her financial situation after the garnishment begins, he or she may apply to the court to review and adjust the terms of the garnishment based on the changes that have occurred.
What role do public education campaigns play in understanding lease contracts in El Salvador?
They help inform the population about their rights and responsibilities as landlords or tenants.
What educational resources exist to inform food debtors about their obligations in Guatemala?
In Guatemala, there are educational resources, such as information brochures, online seminars and educational materials, that seek to inform food debtors about their obligations. These resources can provide guidance on relevant legislation and steps to take to meet support obligations.
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