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Can an embargo affect the debtor's assets abroad in Chile?
Yes, an embargo in Chile can affect the debtor's assets located abroad if there is a judicial cooperation agreement or international treaty that allows the recognition and execution of the measure in the corresponding country.
How can private companies in Panama contribute to the promotion of an ethical and transparent culture, especially with regard to business and financial practices that could facilitate money laundering?
Private companies can contribute to the promotion of an ethical and transparent culture by adopting codes of conduct, effectively communicating ethical values to employees, and implementing mechanisms to report inappropriate conduct. By promoting transparency and integrity, companies not only comply with laws but also help create a more trustworthy business environment that is resistant to illicit activities related to money laundering.
What is the role of the National Banking Commission in the supervision of financial entities in relation to the prevention of money laundering in Guatemala?
The National Banking Commission in Guatemala plays a key role in the supervision of financial entities in relation to the prevention of money laundering. This entity regulates and controls the practices of the sector, ensuring that they implement effective controls, perform due diligence on clients and comply with regulations to prevent illicit activities.
Can a seizure affect a parent's custody or visitation rights in Chile?
In general, a seizure should not affect a parent's custody or visitation rights in Chile. These rights are independent of the financial situation of the father and are considered to benefit the well-being of the child. However, there are exceptional cases in which the court can evaluate the situation and make decisions in this regard.
What information is included in the judicial records in Colombia?
Judicial records in Colombia include information such as the person's full name, identification number, date of birth, crimes committed and their date of occurrence, as well as the current status of each case (prosecuted, acquitted, convicted, etc. .). This information allows us to have a complete overview of a person's criminal history in Colombia.
What is the communication regime through intermediaries and in what cases is it applied in Argentina?
The communication regime through intermediaries is a mechanism that is applied in cases in which there is a conflict or lack of direct communication between parents. The figure of a neutral third party is established, such as a family member or professional, who facilitates communication between parents to guarantee that the rights of visitation and contact with the children are fulfilled.
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