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How does the Panamanian government ensure that companies implement effective systems for monitoring and reporting suspicious transactions within the framework of due diligence?
The Panamanian government ensures that companies implement effective systems for monitoring and reporting suspicious transactions by imposing legal obligations. Companies are required to establish mechanisms to detect and report unusual or suspicious operations, thus contributing to the prevention of illicit activities.
Is there any prior conciliation instance before reaching the embargo in Peru?
Yes, in Peru there is the possibility of resorting to prior conciliation instances before reaching the embargo. Conciliation is a negotiation process between the debtor and the creditor, with the assistance of a conciliator, to seek a mutually acceptable solution. If an agreement is reached, seizure is avoided and payment or debt restructuring conditions are established.
What is the situation of the rights of Afro-descendant peoples in Honduras?
The rights of Afro-descendant peoples in Honduras face challenges due to discrimination, marginalization and lack of recognition of their cultural identity and territorial rights. Although progress has been made in terms of legislation and inclusion policies, problems of access to basic services and economic opportunities for Afro-descendant communities in the country still persist.
What rights does a debtor have during the seizure process in El Salvador?
During the garnishment process, the debtor has the right to be properly notified, challenge the garnishment, present evidence, and be heard in court.
Is there any way to protect assets from seizures in Peru?
Yes, there are measures that can help protect assets from seizures in Peru. For example, you can resort to the figure of "fortuitous insolvency", which allows you to prove the impossibility of paying debts due to unforeseen circumstances and request the suspension of the embargo.
Are there exchange programs between Argentine fashion design professionals and companies in the sector in Spain?
Yes, there are exchange programs between Argentine fashion design professionals and companies in the sector in Spain. They can participate in fashion events, collaborate with recognized brands and contribute to the exchange of trends and styles.
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