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What happens if the debtor sells or transfers assets during the seizure process in Brazil?
If the debtor sells or transfers assets during the seizure process in Brazil with the intention of avoiding payment of the debt, there may be legal consequences. The court may consider these actions as fraudulent and take steps to void the transfers and recover the assets. Additionally, the debtor may face additional penalties for attempting to hide assets and evade garnishment.
What is the situation of the rights of people with diverse sexual orientations and gender identities in Guatemala?
People with diverse sexual orientations and gender identities in Guatemala face challenges such as discrimination, violence, and lack of legal recognition, although there is progress in terms of visibility and fight for equal rights.
How is the verification of risk lists carried out in financial institutions in Chile?
In Chilean financial institutions, the verification of risk lists is carried out through the implementation of specialized systems and processes. This involves comparing customer and transaction information with international sanctions and restrictions lists, as well as national lists provided by the UAF. Institutions should also conduct due diligence when establishing business relationships with new customers and continually monitor existing transactions to identify potential suspicious activity. Verification policies and procedures are established in accordance with current regulations.
How is online identification and identity validation regulated in the digital context in Guatemala?
Identity validation online and in the digital context is regulated by specific laws and regulations related to cybersecurity and the protection of personal data. Government entities and private companies must follow established regulations to ensure the security of data and identity online.
How is ethics evaluated and managed in decision-making related to technological innovation in Argentine companies?
The evaluation and management of ethics in decision-making related to technological innovation in Argentina involves considering the ethical impacts of new technologies. This includes the evaluation of possible social consequences and the implementation of ethical safeguards in the development and use of technological innovations.
What legislation regulates the crime of discrimination in Guatemala?
In Guatemala, the crime of discrimination is regulated in the Penal Code and the Law against Discrimination. These laws establish penalties for those who discriminate or exclude people or groups based on race, ethnicity, gender, sexual orientation, disability, religion, or other factors protected by law. The legislation seeks to promote equality, inclusion and respect for diversity, sanctioning acts of discrimination.
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