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What happens if a debtor cannot pay the debt after a seizure in Panama?
If a debtor cannot pay the debt after a seizure in Panama, the process can continue with the auction of the seized assets. If the value of the assets does not cover the debt, the creditor may seek other legal avenues to recover the outstanding balance, such as seizing the debtor's other assets or initiating additional foreclosure proceedings.
What are the environmental and regulatory risks associated with business operations in Bolivia?
Risks may include penalties for non-compliance with environmental regulations and changes in legislation that affect operations.
What are the legal implications of the crime of human trafficking in Mexico?
Human trafficking, which involves the recruitment, transportation, transfer, harboring or receipt of people through the use of force, deception or coercion for the purposes of exploitation, is considered a serious crime in Mexico. Legal implications may include severe criminal penalties, the protection of victims, and the implementation of measures to prevent and punish human trafficking. The protection of human rights and the fight against exploitation is promoted,
What is the process to request a declaration of disqualification in Argentina?
The process to request a declaration of disqualification in Argentina involves filing a lawsuit before the competent judge. Evidence must be provided to demonstrate a person's inability to fully exercise their rights due to illness, disability or addiction. The judge will evaluate the situation, listen to the professionals and make a decision based on the interest and protection of the disqualified person.
What are the main compliance laws in Chile?
Some of the key compliance laws in Chile are Law No. 20,393 on Criminal Liability of Legal Entities, Law No. 19,913 on Money Laundering Crimes and Financing of Terrorism, and Law No. 20,205 on Corporate Governance of Companies. Anonymous.
What are the visa options for temporary Chilean construction or manual skills workers who want to work on projects in the United States?
Chilean temporary workers with skills in construction or manual trades may consider the H-2B Visa for temporary non-agricultural workers. They must be hired by a U.S. employer who demonstrates a need for the workforce and meets program requirements, such as fair wages and adequate working conditions.
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