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What options does the debtor have if he considers that the seizure is disproportionate to the debt?
If the debtor considers that the seizure is disproportionate to the debt, he or she may file a challenge before the judicial authority. Arguments and evidence can be presented to demonstrate that the precautionary measure is excessive and a reduction of the seizure can be requested based on proportionality and the circumstances of the case.
What is being done to guarantee the independence of the authorities in charge of enforcing PEP regulations in Panama?
Measures are implemented to guarantee the independence of authorities, including accountability and external oversight.
Can you request the lifting of an embargo in Brazil if payment of the debt is proven?
Yes, you can request the lifting of an embargo in Brazil if payment of the debt is proven. The debtor can present documentary evidence that supports the total or partial payment of the outstanding debt. The court will evaluate the documentation presented and, if payment is confirmed, may order the lifting of the embargo and the closing of the case.
What is the importance of collaboration between companies in the same sector to strengthen their compliance programs in Ecuador?
Collaboration between companies in the same sector in Ecuador is crucial to strengthen compliance programs. Sharing good practices, lessons learned and knowledge about sector-specific risks can be beneficial for all parties involved. Additionally, collaboration can extend to creating shared standards, participating in self-regulatory initiatives, and promoting an ethical culture across the industry. Joining efforts not only improves regulatory compliance, but also contributes to the reputation and credibility of the sector as a whole.
What rights do women have in Argentina in relation to protection against discrimination?
Women in Argentina have the right to protection against discrimination based on gender. National legislation prohibits discrimination and promotes equal treatment and opportunities in all areas of life, including access to education, employment, health and political participation. Specialized organizations, such as the National Women's Institute, have been created to promote gender equality and receive complaints of discrimination.
Is it possible to use a copy of the Certificate of Participation in a Massage Therapy Course as an identification document in Brazil?
No, the Certificate of Participation in a Massage Therapy Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.
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