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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.
How are the challenges of promoting equal opportunities in access to housing for vulnerable groups in Panama addressed?
The government of Panama works to promote equal opportunities in access to housing for groups in vulnerable situations through policies and programs that guarantee access to adequate housing solutions, promote social and priority interest housing, and They provide financial and technical support to low-income families. Specific measures are implemented for groups such as people in extreme poverty, people with disabilities, victims of gender violence, among others.
How are pre-contract negotiations and agreements addressed in a pre-contract sales document in Argentina?
An Argentine pre-contract sales document may include clauses that regulate pre-contract negotiations and agreements. This can help establish the parties' intent and avoid misunderstandings during drafting the final contract.
How are the ethical business practices of a company regulated in Panama?
Ethical business practices are regulated by commercial and competition laws, and the company must adhere to ethical principles in its transactions, advertising and business relationships.
What measures are being taken to improve cooperation between the public and private sectors in the detection and prevention of money laundering in Honduras?
To improve cooperation between the public and private sectors in the detection and prevention of money laundering in Honduras, measures are being implemented such as the creation of joint working groups, the promotion of the exchange of information and good practices, participation in dialogue and collaboration, and conducting joint training to foster greater collaboration and understanding of shared challenges and responsibilities.
How are non-conviction criminal records handled during verification in Argentina?
Non-convictory criminal records, such as closed or acquitted cases, are handled carefully during verification in Argentina. Legal regulations establish the protection of the presumption of innocence, and said records must not negatively affect the employment or personal opportunities of an individual.
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