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How does an embargo affect leasing assets in Argentina?
Leased assets can be seized, but the process may involve the involvement of the financial lessor and consideration of the rights of both parties.
Can a debtor resort to mediation to resolve a seizure process in Chile?
Yes, mediation is an option that allows the debtor and creditor to seek a mutually acceptable solution outside of court.
Can parents or guardians request criminal record certificates on behalf of their minor children in Panama?
In Panama, parents or guardians can request criminal record certificates on behalf of their minor children when necessary for certain legal procedures.
What is the role of the Civil Aviation Board in regulating the aviation sector in relation to money laundering in the Dominican Republic?
The Civil Aviation Board regulates and supervises activities in the aviation sector to prevent the use of this industry in money laundering.
How are risks related to food safety addressed in the supply chain of agricultural companies in Peru?
In agricultural companies in Peru, food safety due diligence involves reviewing agricultural practices, quality controls and measures to prevent product contamination. Food safety certifications, pesticide registrations, and the traceability of agricultural products from production to distribution are analyzed to ensure food safety and quality.
What security measures should companies in Peru take to protect sensitive information used in verifying risk lists?
Companies should implement data security protocols, information encryption, and restricted access to risk list check data to ensure the protection of sensitive information and comply with privacy laws.
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