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Can an embargo affect assets that are under a trust in Argentina?
Yes, assets under a trust can be seized, and the process involves identifying the trust assets and including them in the injunction.
What are the legal consequences of the lack of recognition of union rights in the workplace in Argentina?
The lack of recognition of union rights can have legal consequences in Argentina. Freedom of association is protected by labor law, and employers must respect workers' rights to join unions and participate in union activities. Employers who violate these rights may face lawsuits from affected workers. Lawsuits may seek recognition of unrespected union rights and compensation for damages. Documentation of cases of violation of freedom of association, written communications and evidence of retaliation is essential to support claims related to the lack of recognition of union rights. Employers must foster a work environment that respects freedom of association and works constructively with unions.
What is the role of the Financial Information and Analysis Unit (UIAF) within the framework of KYC regulations?
The UIAF in Colombia plays a crucial role in the fight against money laundering and terrorist financing. Collaborate with financial institutions to establish policies for the prevention, monitoring and reporting of suspicious transactions, thus strengthening compliance with KYC regulations.
Can I request a judicial record certificate in Panama if I am a foreign citizen but live in Panama?
Yes, as a foreign citizen residing in Panama, you can request a certificate of judicial records in the country. You must follow the same procedures and requirements as Panamanian citizens to obtain the certificate. This includes submitting the necessary documents and paying the corresponding fees as established by the Judicial Body.
Can judicial records be used in child custody application processes in Panama?
Yes, judicial records can be used in child custody application processes in Panama to evaluate the suitability of the parents or guardians. This is important to ensure the well-being of children in custody disputes.
Can I request my judicial records if I was a victim of a crime in Honduras?
As a victim of a crime in Honduras, you can request a copy of your judicial records related to that specific case. You must submit a formal request to the Prosecutor's Office or the Court that heard your case, and provide the necessary details so that they can locate the corresponding records.
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