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Can a retiree's pension be garnished in Brazil?
In Brazil, a retiree's pension may be subject to seizure in certain circumstances. However, there is legal protection to ensure that a minimum amount is set aside to guarantee the retiree's basic support. The law establishes limits on the amount that can be garnished, taking into account the need to maintain a minimum level of income for the retiree.
What is regulatory compliance in Peru?
Regulatory compliance in Peru refers to the set of laws, regulations and standards that companies and organizations must follow to operate legally and ethically in the country.
What impact do sanctions for non-compliance with AML regulations have on the reputation of a financial institution in El Salvador?
Sanctions can significantly damage the reputation of the financial institution, generating distrust among clients and affecting its credibility in the market.
Can an accomplice be convicted of a crime other than the one they contributed to?
In some cases, an accomplice may be convicted of a crime other than the one they contributed to if evidence supports their involvement in another related crime. Guatemalan legislation could allow conviction for crimes related to the main action.
What are the visa options for Paraguayans who wish to carry out vocational training studies in Spain?
For Paraguayans who wish to carry out vocational training studies in Spain, they can opt for a student visa for vocational training. This visa allows them to reside in the country for the duration of the program. They must have an offer of admission to a recognized vocational training center and meet the requirements established by the immigration authorities.
How is due diligence addressed in Colombian companies in situations of economic crisis, such as that caused by the COVID-19 pandemic?
In situations of economic crisis, due diligence in Colombian companies must be adapted to evaluate financial resilience, contingency measures implemented, operational impact and recovery capacity. This provides a realistic view of the situation and helps mitigate risks associated with the crisis.
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