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Is it possible to seize assets located outside Argentina in a seizure process?
In principle, an embargo process in Argentina has jurisdiction within the national territory. Seizing assets located outside Argentina may require the cooperation of international authorities and courts, as well as compliance with applicable international treaties and conventions regarding the execution of sentences and precautionary measures.
What is the legal framework in Costa Rica that regulates public procurement and establishes sanctions for contractors who fail to comply with regulations?
The legal framework in Costa Rica that regulates public procurement is found mainly in the Administrative Contracting Law and its Regulations. These legal instruments establish the procedures, requirements and sanctions applicable to contractors who fail to comply with the regulations. In addition, complementary laws and reforms have been developed to strengthen transparency, competition and efficiency in public procurement processes.
How do sanctions and disciplinary measures influence the prevention of PEP-related corruption in the public sector in Ecuador?
Sanctions and disciplinary measures significantly influence the prevention of PEP-related corruption in the public sector in Ecuador. The consistent application of exemplary sanctions and disciplinary measures deters public officials from engaging in corrupt practices. Transparency in disciplinary processes and effective communication about the consequences of corruption contribute to strengthening the culture of integrity in the public service.
What legal consequences do the crime of family harassment entail in Chile?
In Chile, family harassment is considered a crime and is punishable by the Domestic Violence Law. This crime involves repeatedly harassing or disturbing a family member, creating a hostile and harmful environment. Sanctions for family harassment can include prison sentences and protection measures for the victim.
What is the role of credit rating agencies in the risk assessment of companies in Guatemala?
Credit rating agencies play an important role in assessing the credit risk of companies in Guatemala. These agencies analyze the ability of companies to meet their financial obligations and issue ratings based on credit strength. Credit ratings help investors and lenders evaluate the risk associated with the company and make informed decisions about loans, investments and business transactions. Credit rating agencies play a crucial role in transparency and trust in financial markets, providing valuable information for financial decision-making.
Can assets seized in the Dominican Republic be used by the debtor during the process?
In the Dominican Republic, seized assets generally cannot be used by the debtor during the seizure process, as they are in legal custody
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