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What is the savings account seizure process in Panama?
The savings account seizure process in Panama involves the issuance of a seizure order by the court. This order is presented to the bank where the seized savings accounts are located, and the bank holds the funds available in those accounts to satisfy the debt. The process is carried out under judicial supervision.
What are the sanctions for public officials who obstruct or hinder the procedures?
Officials may face investigations, suspensions or dismissals, as well as legal action if they are found to have deliberately obstructed procedures.
What are the laws that address the crime of violence in sports in Guatemala?
In Guatemala, the crime of violence in sports is regulated in the Penal Code and the Sports and Recreation Law. These laws establish sanctions for those who, during sports practice, carry out acts of physical, verbal, psychological violence or any form of aggression that endangers the physical or emotional integrity of the participants, spectators or others involved in the sporting event. The legislation seeks to promote a safe, respectful and violence-free sporting environment.
What is the role of savings and credit cooperatives in AML compliance in El Salvador?
They must establish due diligence policies and procedures, identify their members, monitor transactions and report suspicious operations according to AML regulations.
What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to long-term care and care services in Honduras?
People with disabilities have protected rights in the area of protection against discrimination in access to long-term care and care services in Honduras. There are laws and policies that seek to guarantee your equal access to care and continuing care services, including home care, care homes and rehabilitation centres. The availability of quality services, the training of care providers and the implementation of long-term support programs are promoted. However, challenges still exist in terms of fully implementing these measures and ensuring equitable access to long-term care and care services for people with disabilities.
What is the procedure to challenge paternity in Guatemala?
The procedure to challenge paternity in Guatemala must begin with a paternity challenge lawsuit before a judge. Evidence must be presented to show that the alleged father is not biologically the father of the child, such as DNA evidence or other evidence.
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