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What percentage of salary can be garnished in Panama?
In Panama, the legal minimum wage cannot be seized. However, wages exceeding this limit may be garnished in certain proportions. The law establishes a maximum limit of 25% of salary for garnishment, but this percentage may vary in specific cases, depending on the situation of the debtor and the nature of the debt.
What happens if one of the parties changes their mind after signing a sales contract in Chile?
Once a sales contract is signed in Chile, the parties are legally bound to comply with its terms. Changing your mind after signing does not exempt you from those obligations. If a party wants to modify or terminate the contract, it generally must obtain the consent of the other party or follow the procedures set out in the contract.
What are the requirements to request a housing construction permit in Honduras?
The requirements to apply for a housing construction permit in Honduras include submitting an application to the corresponding Municipality. You must provide the required documentation, such as construction plans, environmental impact studies (if necessary), and comply with the requirements established by building regulations.
How is self-regulation of financial institutions encouraged in the supervision of PEPs in Argentina?
Self-regulation of financial institutions in the supervision of PEPs in Argentina is encouraged through the promotion of ethical practices and the voluntary implementation of due diligence measures. Financial institutions are encouraged to adopt international standards and best practices in identifying and managing risks associated with PEPs. Collaboration between the financial sector and regulatory authorities facilitates the implementation of effective supervisory measures. Additionally, self-regulatory efforts to foster a culture of responsibility and ethics in the financial sector are publicly recognized and highlighted.
What government agencies supervise regulatory compliance in the environmental sector in El Salvador?
The Ministry of Environment and Natural Resources (MARN) is responsible for inspecting and ensuring compliance with environmental laws in the country.
What is the confiscation process of goods and assets related to money laundering in Ecuador?
The process of confiscation of property and assets related to money laundering in Ecuador is carried out through criminal action and a court ruling. Once the relationship between the assets and the crime of money laundering is proven, the State can confiscate these assets and use them for legal purposes, such as reparation for victims or investing in crime prevention programs.
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